Difference between revisions of "FTSD-ConCalls-20100201"

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(Created page with '=FTSD - Foundation & Technology Steering Division= ==Conference Call February 1, 2010 Meeting Information== GoToMeeting - Meeting ID: 385…')
 
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==Conference Call February 1, 2010[[Foundation_%26_Technology_Meetings| Meeting Information]]==
 
==Conference Call February 1, 2010[[Foundation_%26_Technology_Meetings| Meeting Information]]==
GoToMeeting - Meeting ID: 385-800-034
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:'''Conference Call''' is scheduled for '''0.5 hour'''
 
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::'''12:00 PM''' (consult [http://www.timeanddate.com/worldclock http://www.timeanddate.com/worldclock for local times])
https://www.gotomeeting.com/join/385800034
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:'''''HL7 Conference Call Service'''''
 
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::Phone Number: +1 770-657-9270 (Passcode: 943627)
Use HL7 Conference Call service
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:'''''Online Meeting Service''''' - GoToMeeting
    Phone: 770-657-9270
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::[https://www2.gotomeeting.com/join/385800034 https://www2.gotomeeting.com/join/385800034] (GoToMeeting ID: 385-800-034)
    Passcode: 943627#
 
  
 
Members:
 
Members:
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==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
#''(05 min)'' Approve Minutes & Accept Agenda
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#''(02 min)'' Approve Minutes of:
#''(15 min)'' '''Item1'''
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#*[[FTSD-F2F-20100118|January 18, 2010 (face-to-face)]], and
#''(15 min)'' '''Item2'''
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#*[[FTSD-ConCalls-20100125|January 25, 2010 (ConCall)]]
#''(15 min)'' '''Item3'''  
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#''(10 min)'' '''Project Proposal: [http://gforge.hl7.org/gf/download/trackeritem/1421/6861/HL7ProjectScopeStatementVocabualryStandardsGlossary.doc Health Informatics Harmonised Glossary (JIC project)]'''
#''(5 min)'' '''Other Business'''
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#:Submitted by Vocabulary Work Group
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#''(10 min)'' '''Project Proposal: [http://gforge.hl7.org/gf/download/trackeritem/1422/6862/HL7ProjectScopeStatementvocab_Binding_syntaxv1.doc "Syntax for Vocabulary Binding in Implementation Guides"]'''
 +
#:Submitted by Implementation/Conformance Work Group
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#''(5 min)'' '''Future Conference Call Schedules (change "starting week")'''  
 +
#:See [[FTSD-ConCalls-20100125|January 25 minutes]]
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#''(0 min)'' '''Other Business'''
  
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Agenda item list|Agenda items]]===

Revision as of 23:13, 26 January 2010

FTSD - Foundation & Technology Steering Division

Conference Call February 1, 2010 Meeting Information

Conference Call is scheduled for 0.5 hour
12:00 PM (consult http://www.timeanddate.com/worldclock for local times)
HL7 Conference Call Service
Phone Number: +1 770-657-9270 (Passcode: 943627)
Online Meeting Service - GoToMeeting
https://www2.gotomeeting.com/join/385800034 (GoToMeeting ID: 385-800-034)

Members:

  • Implementable Technology Specifications (ITS)
  • Implementation/Conformance
  • Infrastructure & Messaging (InM)
  • RIM-Based Application Architecture (RIMBAA)
  • Modeling & Methodology (MnM)
  • Security
  • Service Oriented Architecture (SOA)
  • Templates
  • Vocabulary

Attendees

Agenda

  1. (05 min) Roll Call
  2. (02 min) Approve Minutes of:
  3. (10 min) Project Proposal: Health Informatics Harmonised Glossary (JIC project)
    Submitted by Vocabulary Work Group
  4. (10 min) Project Proposal: "Syntax for Vocabulary Binding in Implementation Guides"
    Submitted by Implementation/Conformance Work Group
  5. (5 min) Future Conference Call Schedules (change "starting week")
    See January 25 minutes
  6. (0 min) Other Business

Agenda items

Action Item List

Back to Meetings