Difference between revisions of "FTSD-ConCall-20100921"

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1) To prepare the AGENDA, simply complete the prior minute approval line and
 
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=Fndn&Tech Steering Divn - Conference Call (see page title for date)=  
 
=Fndn&Tech Steering Divn - Conference Call (see page title for date)=  
{{:Foundation & Technology Meetings}}
 
{{:Fndn&Tech Steering Divn - Member Work Groups}}
 
  
 
==Attendees==
 
==Attendees==
 +
Knapp, Laakso, Stuart, Beeler, Knight, Loyd, Julian
  
 
==Agenda==
 
==Agenda==
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Approve [[FTSD-ConCall-20100907| Previous Minutes]] & Accept Agenda
 
#''(05 min)'' Approve [[FTSD-ConCall-20100907| Previous Minutes]] & Accept Agenda
#''(15 min)'' '''Item1'''
 
#''(15 min)'' '''Item2'''
 
#''(15 min)'' '''Item3'''
 
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  
===[[FTSD Agenda item list|Agenda items]]===
+
==FORGOT to approve Minutes==
===[[FTSD Action item list|Action Item List]]===
+
: :-( Will add to Face-to-face Agenda  
 +
 
 +
==ITS Meetings of Interest in Cambridge==
 +
Paul Knapp cited a number of planned ITS meetings in Cambridge that should be of general interest to other Work Groups in this SD.  In particular:
 +
*Tue Q3-Q4 - Presentation on H-data at ITS ''in re: '' Micro-ITS
 +
*Wed Q1-Q3 - Discussions of Neutral Mapping Project(Q3 includes OMG's mapping)
 +
*Wed Q4 - An open discussion on other ITS of interest
 +
 
 +
==Work Group Health==
 +
Discussed briefly the summary of [http://gforge.hl7.org/gf/download/docmanfileversion/5849/7550/FTSD-WorkGroupHealth2010Sep.pdf Work Group Health statistics] provided by the TSC.
  
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]
 
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]]

Latest revision as of 23:46, 4 October 2010

Fndn&Tech Steering Divn - Conference Call (see page title for date)

Attendees

Knapp, Laakso, Stuart, Beeler, Knight, Loyd, Julian

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (5 min) Other Business

FORGOT to approve Minutes

 :-( Will add to Face-to-face Agenda

ITS Meetings of Interest in Cambridge

Paul Knapp cited a number of planned ITS meetings in Cambridge that should be of general interest to other Work Groups in this SD. In particular:

  • Tue Q3-Q4 - Presentation on H-data at ITS in re: Micro-ITS
  • Wed Q1-Q3 - Discussions of Neutral Mapping Project(Q3 includes OMG's mapping)
  • Wed Q4 - An open discussion on other ITS of interest

Work Group Health

Discussed briefly the summary of Work Group Health statistics provided by the TSC.

Back to Meetings