Difference between revisions of "FTSD-ConCall-20071002"
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:[https://www.gotomeeting.com/join/812364851 https://www.gotomeeting.com/join/812364851] | :[https://www.gotomeeting.com/join/812364851 https://www.gotomeeting.com/join/812364851] | ||
:GoToMeeting ID: 812-364-851 | :GoToMeeting ID: 812-364-851 | ||
| + | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
| + | == Attendees == | ||
| + | *Ken Rubin | ||
| + | * Alan Honey | ||
| + | * John Koisch | ||
| + | * Stan Huff | ||
| + | * Ted Klein | ||
| + | * Scott Robertson, | ||
| + | * Woody Beeler | ||
| + | * Dale Nelson | ||
| + | * Ioana Singureanu | ||
| − | + | ==Agenda== | |
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| − | == | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
#''(05 min)'' Approve Minutes 2007-09-17 & Accept Agenda | #''(05 min)'' Approve Minutes 2007-09-17 & Accept Agenda | ||
| + | Woody/Dale | ||
| + | 9,0,0 | ||
#''(15 min)'' '''Discuss and approve [[FTSD Decision Making Practices]] draft''' | #''(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: | ||
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| + | 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. | ||
| + | |||
#''(15 min)'' '''Review proposal for Advancing SOA from SIG to TC''' - SOA | #''(15 min)'' '''Review proposal for Advancing SOA from SIG to TC''' - SOA | ||
#:* [http://hssp.wikispaces.com/TC_Charter01 Proposed Revised SOA Charter Statement] | #:* [http://hssp.wikispaces.com/TC_Charter01 Proposed Revised SOA Charter Statement] | ||
#:* Note: [[Project Request Review Process|TSC proposal review process from TSC Meeting in Atlanta]] | #:* Note: [[Project Request Review Process|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 | ||
#''(15 min)'' '''Plan future agendas''' | #''(15 min)'' '''Plan future agendas''' | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
Latest revision as of 19:58, 27 November 2007
FTSD - Foundation & Technology Steering Division
Contents
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
Attendees
- Ken Rubin
- Alan Honey
- John Koisch
- Stan Huff
- Ted Klein
- Scott Robertson,
- Woody Beeler
- Dale Nelson
- Ioana Singureanu
Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes 2007-09-17 & Accept Agenda
Woody/Dale 9,0,0
- (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.
- (15 min) Review proposal for Advancing SOA from SIG to TC - SOA
Woody Beeler/Ted Klein Mition to promote the SOA SIG to HL7 Technical Committee status. 9,0,0
- (15 min) Plan future agendas
- (5 min) Other Business
Agenda item list (our sand box for future meetings)
Click for Foundation & Technology Action Item List
--Ioana13 20:35, 30 September 2007 (PDT)
