Difference between revisions of "FTSD-ConCall-20110208"
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#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| − | === | + | ===Agenda items=== |
| + | *Call to order | ||
| + | *Approval of Agenda | ||
| + | *Approval of Minutes of the Sydney WGM | ||
| + | *Approval of Project Scope Statement for MFMI re-affirmation ballot | ||
| + | *Project scope statement from Vocab | ||
| + | *Mission and Charter for ITS | ||
| + | *Information on MCCI request to publish | ||
| + | *Other business | ||
| + | *Adjournment | ||
| + | |||
===[[FTSD Action item list|Action Item List]]=== | ===[[FTSD Action item list|Action Item List]]=== | ||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Revision as of 17:42, 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
- (10 min) Project Scope Statement from 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.
- (10 min) Project Scope from Vocab
- (5 min) ITS Mission and Charter
- (5 min) Discuss or schedule discussion of "Security Cookbook"
- Note: 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- WITHDRAWN: InM will be bringing this forward on February 22, 2011 along with the project scope statement.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
Agenda items
- Call to order
- Approval of Agenda
- Approval of Minutes of the Sydney WGM
- Approval of Project Scope Statement for MFMI re-affirmation ballot
- Project scope statement from Vocab
- Mission and Charter for ITS
- Information on MCCI request to publish
- Other business
- Adjournment
