Difference between revisions of "FTSD-ConCall-20071002"

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#''(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: [http://www.hl7.org/documentcenter/public/wg/t3f%5Cgeneral/TSC%20PMO%20Presentation%20-%20Project%20Approval%20Process.ppt TSC proposal review process from TSC Meeting in Atlanta]
+
#:* Note: [[Project Request Review Process|TSC proposal review process from TSC Meeting in Atlanta]
 
#''(15 min)'' '''Plan future agendas'''  
 
#''(15 min)'' '''Plan future agendas'''  
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''

Revision as of 16:00, 2 October 2007

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

Preliminary Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Minutes 2007-09-17 & Accept Agenda
  3. (15 min) Discuss and approve FTSD Decision Making Practices draft
  4. (15 min) Review proposal for Advancing SOA from SIG to TC - SOA
  5. (15 min) Plan future agendas
  6. (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)