Difference between revisions of "FTSD-ConCall-20071127"
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==Attendees== | ==Attendees== | ||
| − | + | Confirmed: | |
| + | *Stan Huff | ||
| + | *Ioana Singureanu | ||
| + | *Galen Mulrooney | ||
* Mike Davis | * Mike Davis | ||
| + | Tentative: | ||
| + | *Tony Julian | ||
| + | Declined: | ||
| + | *Frank Oemig | ||
| + | '''Actual''' | ||
| + | *Scott Robertson | ||
| + | *Charlie McCay | ||
| + | *Galen Mulrooneny | ||
| + | *Paul Knapp | ||
| + | *Ioana Singureanu | ||
| + | |||
==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | + | We did not have a quorum | |
| − | + | ||
| − | + | 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 ]'' | |
| + | 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 ]'' | ||
| + | Project Services and Foundation/Technology may 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]]=== | ||
Latest revision as of 20:00, 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
- (05 min) Roll Call
We did not have a quorum
Update on on-going tasks:
The task was closed, the issue was updated.
Project Services and Foundation/Technology may share responsibilty for HDF. The rollout of the new processes requires a well-defined project.
