FTSD-ConCall-20071002

FTSD - Foundation & Technology Steering Division

Meeting Information

Conference Call is scheduled for 1.0 hour Tuesday Oct 2nd, 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

Back to Meetings

Attendees

Ken Rubin, Alan Honey, John Koisch Stan Huff, Ted Klein Scott Robertson, Woody Beeler Dale Nelson

Agenda

1. (05 min) Roll Call
2. (05 min) Approve Minutes 2007-09-17 & Accept Agenda

Woody/Dale 9,0,0

1. (15 min) Discuss and approve FTSD Decision Making Practices draft

Ken Rubin/John Koisch Motion to strike "For direction setting, the chair (or designate) and Co-chairs representing at least one-third of the constituents must be present. In both circumstances, " from section 6. Ammended to remove "For decision making," (Woody Beeler) 9,0,0 We changed example 3 to conform to this change

Ken Rubin/Scott Robertson Motion to insert from the PIC Decision Making Practices section 8 (Vote by Proxy) reworded to represent the steering division constituents. This will include time and issue-limited proxies. 9,0,0 Action item: Ken to reword Section 8 according to the motion.

Ken Rubin/Woody Beeler Motion to approve the Decision Making Practices in principle pending the addition of section 8 and bringin section 7 in alignment with the new section. 9,0,0

Action item:

We need to provide input to the Project Services Committee regarding the Project intiation/approval process. Request that we raise it to the TSC and have it assigned for further refinement.

1. (15 min) Review proposal for Advancing SOA from SIG to TC - SOA

   • Proposed Revised SOA Charter Statement
   • Note: TSC proposal review process from TSC Meeting in Atlanta

Woody Beeler/Ted Klein Mition to promote the SOA SIG to HL7 Technical Committee status. 9,0,0

1. (15 min) Plan future agendas
2. (5 min) Other Business

Click for Foundation & Technology Action Item List

--Ioana13 20:35, 30 September 2007 (PDT)