Difference between revisions of "FTSD-ConCall-20071127"

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Update on on-going tasks:
 
Update on on-going tasks:
 
#''(15 min)'' [http://hl7projects.hl7.nscee.edu/pm/task.php?func=detailtask&project_task_id=116&group_id=52&group_project_id=103 Assist with resolution of outstanding negative votes on RBAC Ballot ]''
 
#''(15 min)'' [http://hl7projects.hl7.nscee.edu/pm/task.php?func=detailtask&project_task_id=116&group_id=52&group_project_id=103 Assist with resolution of outstanding negative votes on RBAC Ballot ]''
* The task was closed, the issue was updated.
+
## The task was closed, the issue was updated.
 
#''(15 min)'' [http://hl7projects.hl7.nscee.edu/pm/task.php?func=detailtask&project_task_id=117&group_id=52&group_project_id=103 Determine who own HDF, project work, methodology vs P&P ]''
 
#''(15 min)'' [http://hl7projects.hl7.nscee.edu/pm/task.php?func=detailtask&project_task_id=117&group_id=52&group_project_id=103 Determine who own HDF, project work, methodology vs P&P ]''
* It is likely that Project Services and Foundation/Technology will share responsibilty for HDF. The rollout of the new processes requires a well-defined project.
+
## It is likely that Project Services and Foundation/Technology will share responsibilty for HDF. The rollout of the new processes requires a well-defined project.
  
 
===[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Agenda item list|Agenda items]]===

Revision as of 19:44, 27 November 2007

FTSD - Foundation & Technology Steering Division

Meeting Information

Attendees

Confirmed:

  • Stan Huff
  • Ioana Singureanu
  • Galen Mulrooney
  • Mike Davis

Tentative:

  • Tony Julian

Declined:

  • Frank Oemig

Actual

  • Scott Robertson
  • Charlie McCay
  • Galen Mulrooneny
  • Paul Knapp
  • Ioana Singureanu

Agenda

  1. (05 min) Roll Call

We did not have a quorum

Update on on-going tasks:

  1. (15 min) Assist with resolution of outstanding negative votes on RBAC Ballot
    1. The task was closed, the issue was updated.
  2. (15 min) Determine who own HDF, project work, methodology vs P&P
    1. It is likely that Project Services and Foundation/Technology will share responsibilty for HDF. The rollout of the new processes requires a well-defined project.

Agenda items

Action Item List

Back to Meetings