Difference between revisions of "FTSD-ConCall-20071030"

From HL7 TSC
Jump to navigation Jump to search
 
(21 intermediate revisions by the same user not shown)
Line 1: Line 1:
 
FTSD - Foundation & Technology Steering Division
 
FTSD - Foundation & Technology Steering Division
  
== Meeting Information ==
+
==[[Foundation_%26_Technology_Meetings| Meeting Information]]==
Conference Call is scheduled for 1.0 hour
+
==Attendees==
Tuesday Oct 30th , 2007 12:00 PM (US Eastern Time, GMT -5) to be repeated every other week
+
* Freida Hall
Please consult [http://www.timeanddate.com/worldclock http://www.timeanddate.com/worldclock] for your local times
+
* Dave Hamill
 
+
* Ioana Singureanu
'''Telephone conference''' Information - HL7 Conference Service
+
* Charlie McCay
:Phone Number: +1 702-894-2444
 
:Participant Passcode: 7101063
 
 
 
'''Online Meeting''' service - GoToMeeting
 
:[https://www.gotomeeting.com/join/812364851 https://www.gotomeeting.com/join/812364851]
 
:GoToMeeting ID: 812-364-851
 
  
 
==Preliminary Agenda==
 
==Preliminary Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
#''(05 min)'' Approve Minutes & Accept Agenda
+
#''(05 min)'' '''[[FTXD-ConCall-20071016|Approve Minutes]]''' & Accept Agenda
#''(15 min)'' '''Project initiation and approval process'''
+
#''(15 min)'' '''[[FTSD_Agenda_item_list#Project_Approval_Process|Project initiation and approval process]]'''
[[Image:Project_Initiation_and_Approval_draft_V.2.gif]]
+
#''(15 min)'' '''[[FTSD_Agenda_item_list#Document_and_approve_the_current_rules_and_processes_for_harmonization|Discuss harmonization process]]'''
 +
#''(15 min)'' '''[[FTSD_Agenda_item_list#Infrastructure_Release|Infrastructure Release]]'''
 +
#''(5 min)'' '''Other Business'''
  
#''(15 min)'' '''Item2'''
+
===[[FTSD Agenda item list|Agenda item list]]===
#''(15 min)'' '''Item3'''
+
 
#''(5 min)'' '''Other Business'''
+
===[[FTSD Action item list|Action Item List]]===
  
==[[FTSD Agenda item list|Agenda item list (our sand box for future meetings)]]==
+
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
==[[FTSD Action item list|Click for Foundation & Technology Action Item List]]==
 

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