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
3. (15 min) Discuss and approve FTSD Decision Making Practices draft
4. (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

5. (15 min) Plan future agendas
6. (5 min) Other Business

Click for Foundation & Technology Action Item List

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