Difference between revisions of "FTSD-F2F-20100517"

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(Created page with '{{subst::FTSD-ConCall-2010mmdd}}')
 
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__NOTOC__
 
__NOTOC__
=Foundation & Technology Steering Division - Conference Call <month> nn, 20mm=  
+
=Foundation & Technology Steering Division - Face-to-Face Meeting May 17, 2010=  
  
 
==[[Foundation_%26_Technology_Meetings| Meeting Information]]==
 
==[[Foundation_%26_Technology_Meetings| Meeting Information]]==
:'''Conference Call''' is scheduled for '''0.5 hour'''
+
:'''Meeting at WGM in Rio -- 7:00-8:30 PM in Rio / 6:00-7:30 PM EDT'''
::'''12:00 PM''' (consult [http://www.timeanddate.com/worldclock http://www.timeanddate.com/worldclock for local times])  
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::'''Room: Segovia I'''
:'''''HL7 Conference Call Service'''''
+
::(consult [http://www.timeanddate.com/worldclock http://www.timeanddate.com/worldclock for local times])  
 +
:'''''HL7 Conference Call Service will be Monitored In Rio on Skype'''''
 
::Phone Number: +1 770-657-9270 (Passcode: 943627)
 
::Phone Number: +1 770-657-9270 (Passcode: 943627)
:'''''Online Meeting Service''''' - GoToMeeting
+
:'''''Online Meeting Service Will Be Active''''' - GoToMeeting
 
::[https://www2.gotomeeting.com/join/385800034 https://www2.gotomeeting.com/join/385800034] (GoToMeeting ID: 385-800-034)
 
::[https://www2.gotomeeting.com/join/385800034 https://www2.gotomeeting.com/join/385800034] (GoToMeeting ID: 385-800-034)
  
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==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
#''(05 min)'' Approve Minutes & Accept Agenda
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#''(05 min)'' Approve [[FTSD-ConCalls-20100504|Minutes of May 4, 2010]] & Accept Agenda
#''(15 min)'' '''Item1'''
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#''(15 min)'' '''Glossary Update'''
#''(15 min)'' '''Item2'''
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#:*Progress Towards "Management" Within HL7
#''(15 min)'' '''Item3'''  
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#:*Submission to ISO project to ISO Project
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#''(15 min)'' '''Consideration of Discussions at "Retreat" Dinner meeting'''
 +
#''(15 min)'' '''New Business'''  
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  

Revision as of 17:19, 4 May 2010

Foundation & Technology Steering Division - Face-to-Face Meeting May 17, 2010

Meeting Information

Meeting at WGM in Rio -- 7:00-8:30 PM in Rio / 6:00-7:30 PM EDT
Room: Segovia I
(consult http://www.timeanddate.com/worldclock for local times)
HL7 Conference Call Service will be Monitored In Rio on Skype
Phone Number: +1 770-657-9270 (Passcode: 943627)
Online Meeting Service Will Be Active - 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. (05 min) Approve Minutes of May 4, 2010 & Accept Agenda
  3. (15 min) Glossary Update
    • Progress Towards "Management" Within HL7
    • Submission to ISO project to ISO Project
  4. (15 min) Consideration of Discussions at "Retreat" Dinner meeting
  5. (15 min) New Business
  6. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings