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

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

Preliminary Agenda

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

Woody/Dale 0,0,9

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) 0,0,9 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. 0,0,9 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. 0,0,9

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

2. (15 min) Plan future agendas
3. (5 min) Other Business

Click for Foundation & Technology Action Item List

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