Difference between revisions of "FTSD-ConCall-20071030"

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==[[Foundation_%26_Technology_Meetings| Meeting Information]]==
 
==[[Foundation_%26_Technology_Meetings| Meeting Information]]==
 +
==Attendees==
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* Freida Hall
 +
* Dave Hamill
 +
* Ioana Singureanu
 +
* Charlie McCay
  
 
==Preliminary Agenda==
 
==Preliminary Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
#''(05 min)'' [[FTXD-ConCall-20071016|Approve Minutes]] & Accept Agenda
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#''(05 min)'' '''[[FTXD-ConCall-20071016|Approve Minutes]]''' & Accept Agenda
#''(15 min)'' '''Project initiation and approval process'''
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#''(15 min)'' '''[[FTSD_Agenda_item_list#Project_Approval_Process|Project initiation and approval process]]'''
* *[http://www.hl7.org/Library/Committees/arb/HL7_Project_Scope_Statement_2008JAN.zip Project Scope Statement - Word Document Template ]
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#''(15 min)'' '''[[FTSD_Agenda_item_list#Document_and_approve_the_current_rules_and_processes_for_harmonization|Discuss harmonization process]]'''
[[Image:Project_Initiation_and_Approval_draft_V.2.gif]]
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#''(15 min)'' '''[[FTSD_Agenda_item_list#Infrastructure_Release|Infrastructure Release]]'''  
 
 
#''(15 min)'' '''[[FTSD_Agenda_item_list#Document_and_approve_the_current_rules_and_processes_for_harmonization|Resolve outstanding harmonization process issues]]'''
 
#''(15 min)'' '''Item3'''  
 
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  
==[[FTSD Agenda item list|Agenda item list]]==
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===[[FTSD Agenda item list|Agenda item list]]===
  
==[[FTSD Action item list|Action Item List]]==
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===[[FTSD Action item list|Action Item List]]===
  
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]

Latest revision as of 16:07, 30 October 2007

FTSD - Foundation & Technology Steering Division

Meeting Information

Attendees

  • Freida Hall
  • Dave Hamill
  • Ioana Singureanu
  • Charlie McCay

Preliminary Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Minutes & Accept Agenda
  3. (15 min) Project initiation and approval process
  4. (15 min) Discuss harmonization process
  5. (15 min) Infrastructure Release
  6. (5 min) Other Business

Agenda item list

Action Item List

Back to Meetings