FTXD-ConCall-20071016

FTSD - Foundation & Technology Steering Division

Meeting Information

Conference Call is scheduled for 1.0 hour Tuesday <<MMM dd>>, 2007 12:00 PM (US Eastern Time, GMT -5) to be repeated every other week Please consult http://www.timeanddate.com/worldclock for your local times

Telephone conference Information - HL7 Conference Service

Phone Number: +1 702-894-2444

Participant Passcode: 7101063

Online Meeting service - GoToMeeting

https://www.gotomeeting.com/join/812364851

GoToMeeting ID: 812-364-851

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Atendees

Ted Klein, Mike Davis, Dale Nelson, Brad Lund, Ioana Singureanu

Preliminary Agenda

1. (05 min) Roll Call

1. (05 min) Approve Minutes & Accept Agenda - Ted/Brad 3,0,1
2. (15 min) Project approval process

• Scope Statement template
• Approval Process and criteria

1. (5 min) Web site migration
2. (20 min) Other Business