Difference between revisions of "FTSD-ConCall-20100601"

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==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
#''(05 min)'' Approve Minutes from Rio & Accept Agenda
+
#''(05 min)'' Approve [[FTSD-F2F-20100517|Minutes from Rio]] & Accept Agenda
#''(15 min)'' '''Item1'''
+
#''(15 min)'' '''RIMBAA Mission and Scope'''
#''(15 min)'' '''Item2'''
+
#''(15 min)'' '''ITS Project Scope Statement'''
 
#''(15 min)'' '''Item3'''  
 
#''(15 min)'' '''Item3'''  
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
 +
===RIMBAA from Rene Spronk===
 +
I'm unable to find an agenda for Todays call - I believe the new Mission and Scope of RIMBAA is one of the agenda items. See [http://wiki.hl7.org/index.php?title=RIMBAA_Mission_and_Charter for the (yet to be approved) new mission & scope].
  
===[[FTSD Agenda item list|Agenda items]]===
+
See [http://wiki.hl7.org/index.php?title=RIMBAA_Mission_and_Charter&diff=36782&oldid=35026 for a side-by-side comparison with the previously approved mission and scope].
 +
 
 +
I won't be able to attend the call today; I do however believe the changes to be non-controversial in nature. If there are any questions the RIMBAA co-chairs will be glad to address them.
 +
===[http://gforge.hl7.org/gf/download/docmanfileversion/5711/7313/ProjectScopeStatement_ITS_Neutral_Mapping_May2010_R1.doc Project Scope Statement from ITS WG]
 +
===
 +
[[FTSD Agenda item list|Agenda items]]===
 
===[[FTSD Action item list|Action Item List]]===
 
===[[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]]

Revision as of 16:02, 1 June 2010

Foundation & Technology Steering Division - Conference Call June 1, 2010

Meeting Information

Conference Call is scheduled for 0.5 hour
12:00 PM (consult http://www.timeanddate.com/worldclock for local times)
HL7 Conference Call Service
Phone Number: +1 770-657-9270 (Passcode: 943627)
Online Meeting Service - GoToMeeting
https://www2.gotomeeting.com/join/385800034 (GoToMeeting ID: 385-800-034)

Members:

  • Implementable Technology Specifications (ITS)
  • Implementation/Conformance
  • Infrastructure & Messaging (InM)
  • RIM-Based Application Architecture (RIMBAA)
  • Modeling & Methodology (MnM)
  • Security
  • Service Oriented Architecture (SOA)
  • Templates
  • Vocabulary

Attendees

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Minutes from Rio & Accept Agenda
  3. (15 min) RIMBAA Mission and Scope
  4. (15 min) ITS Project Scope Statement
  5. (15 min) Item3
  6. (5 min) Other Business

RIMBAA from Rene Spronk

I'm unable to find an agenda for Todays call - I believe the new Mission and Scope of RIMBAA is one of the agenda items. See for the (yet to be approved) new mission & scope.

See for a side-by-side comparison with the previously approved mission and scope.

I won't be able to attend the call today; I do however believe the changes to be non-controversial in nature. If there are any questions the RIMBAA co-chairs will be glad to address them. ===Project Scope Statement from ITS WG

=

Agenda items===

Action Item List

Back to Meetings