Difference between revisions of "FTSD-ConCall-20110208"
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve [[FTSD- | + | #''(05 min)'' Approve [[FTSD-F2F-20110110m| Sydney WGM Minutes]] & Accept Agenda |
| − | #''(15 min)'' ''' | + | #''(15 min)'' '''Project Scope Statement ffrom ITS - ''' (InM) |
| − | #''(15 min)'' ''' | + | #: MOTION: to approve the [http://www.hl7.org/Library/Committees/inm/HL7%20Project%20Scope%20Statement%20master%20Files%20and%20Registries.doc project scope statement for V3 – Master File/Registry, R1 for re-affirmation] has been made and seconded for an electronic vote. |
| − | #''(15 min)'' ''' | + | #''(15 min)'' '''Project Scope from Vocab''' |
| + | #: [http://gforge.hl7.org/gf/download/docmanfileversion/6141/8017/HL7ProjectScopeStatementVocabPost-CoordinationPolicy.doc See Scope Statement] | ||
| + | #'''[http://gforge.hl7.org/gf/download/docmanfileversion/6141/8017/HL7ProjectScopeStatementVocabPost-CoordinationPolicy.doc ITS Mission and Charter]''' | ||
| + | #''(15 min)'' '''Request Publication MCCI as DSTU''' | ||
| + | #: WITHDRAWN: InM will be bringing this forward on February 22, 2011 along with the project scope statement. | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
Revision as of 16:51, 8 February 2011
Fndn&Tech Steering Divn - Conference Call (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
- (05 min) Roll Call
- (05 min) Approve Sydney WGM Minutes & Accept Agenda
- (15 min) Project Scope Statement ffrom ITS - (InM)
- MOTION: to approve the project scope statement for V3 – Master File/Registry, R1 for re-affirmation has been made and seconded for an electronic vote.
- (15 min) Project Scope from Vocab
- ITS Mission and Charter
- (15 min) Request Publication MCCI as DSTU
- WITHDRAWN: InM will be bringing this forward on February 22, 2011 along with the project scope statement.
- (5 min) Other Business
