Difference between revisions of "FTSD-F2F-20110110"
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#:See [[FTSD-ConCall-20101214| Previous Minutes - December 14]] | #:See [[FTSD-ConCall-20101214| Previous Minutes - December 14]] | ||
#''(10 min)'' '''Update FTSD Decision Making Practices''' | #''(10 min)'' '''Update FTSD Decision Making Practices''' | ||
| − | #:Draft DMP sent to list by Tony Julian | + | #:[http://gforge.hl7.org/gf/download/docmanfileversion/6088/7947/HL7_FT_SD_DMP_v3.0.doc Draft DMP] (also sent to list) by Tony Julian |
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
Revision as of 01:27, 10 January 2011
Fndn&Tech Steering Divn - Face-to-Face Meeting in Sydney
Meeting location
Cliftons Room 5.03
Steering Division Members:
- Application Integration & Design (AID)
- Implementable Technology Specifications (ITS)
- Conformance & Guidance for Implementation/Testing(CGIT)
- Infrastructure & Messaging (InM)
- Modeling & Methodology (MnM)
- Security
- Service Oriented Architecture (SOA)
- Templates
- Vocabulary
Attendees
Agenda
- (02 min) Roll Call
- (03 min) Approve Previous Minutes & Accept Agenda
- (10 min) Role, status and use of data types Release 1 as Data Types Release 2 becomes Normative
- Summarize discussions with MnM and ITS
- Identify current issues
- Plans for resolution in Sydney and later
- (15 min) Consideration of how to schedule F-F at WGM
- (10 min) Discussion of why/wherefore of steering division(s).
- (10 min) Update FTSD Decision Making Practices
- Draft DMP (also sent to list) by Tony Julian
- (5 min) Other Business
