Difference between revisions of "FTSD-F2F-20110110"
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| − | =Fndn&Tech Steering Divn - | + | =Fndn&Tech Steering Divn - Face-toFace Meeting in Sydney (date above)= |
{{:Foundation & Technology Meetings}} | {{:Foundation & Technology Meetings}} | ||
{{:Fndn&Tech Steering Divn - Member Work Groups}} | {{:Fndn&Tech Steering Divn - Member Work Groups}} | ||
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==Agenda== | ==Agenda== | ||
| − | #''( | + | #''(02 min)'' Roll Call |
| − | #''( | + | #''(03 min)'' Approve [[FTSD-ConCall-20101214| Previous Minutes]] & Accept Agenda |
| − | #''(15 min)'' ''' | + | #''(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''' | ||
| + | #:See [[FTSD-ConCall-20101130| Previous Minutes - November 30]] | ||
| + | #''(10 min)'' '''Discussion of why/wherefore of steering division(s).''' | ||
| + | #:See [[FTSD-ConCall-20101214| Previous Minutes - December 14]] | ||
| + | #''(10 min)'' '''Update FTSD Decision Making Practices''' | ||
| + | #:Draft DMP sent to list by Tony Julian | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
Revision as of 00:44, 10 January 2011
Fndn&Tech Steering Divn - Face-toFace Meeting in Sydney (date above)
Meeting Information
- Conference Call is scheduled for 0.5 hour,
- Tuesday 12:00 PM to be repeated every other week
- Please consult http://www.timeanddate.com/worldclock for your 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)
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 sent to list by Tony Julian
- (5 min) Other Business
