Difference between revisions of "FTSD-ConCall-20101102"
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#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
#''(05 min)'' Approve [[FTSD-ConCall-20101019| Previous Minutes]] & Accept Agenda | #''(05 min)'' Approve [[FTSD-ConCall-20101019| Previous Minutes]] & Accept Agenda | ||
| − | #''(15 min)'' '''Change Scheduling of Face-to-Face SD Meeting at WGM''' Ken Rubin will forward a discussion to the FnTSD list to consider establishing a face-to-face meeting of this Steering Division during a standard "quarter" early in the week of each WGM, rather than Monday night. (See e-mail thread titled - '''Agenda Item for next Foundations/Technology Call''' on FnTSD List.) | + | #''(15 min)'' '''Change Scheduling of Face-to-Face SD Meeting at WGM''' |
| − | #''(5 min)'' '''CMET Reaffirmation Project Proposal''' (See [http://gforge.hl7.org/gf/download/docmanfileversion/5951/7715/MnM-ProjectForCmetR3ReconvifrmationBallot.doc '''Scope Statement'''] on Gforge and [http://wiki.hl7.org/index.php?title=CMET_Reconfirmation_Ballot '''Wiki List of Affected CMETs'''] | + | #:Ken Rubin will forward a discussion to the FnTSD list to consider establishing a face-to-face meeting of this Steering Division during a standard "quarter" early in the week of each WGM, rather than Monday night. |
| − | #''(5 min)'' '''RIMBAA Project Proposal''' (See e-mail titled '''Notes from Nov. 1 TSC Conference Call, Unofficial''' on FnTSD List and [[2010-11-01_TSC_Call_Agenda#Minutes| TSC Agenda/Minutes]] | + | #:(See e-mail thread titled - '''Agenda Item for next Foundations/Technology Call''' on FnTSD List.) |
| − | #''(5 min)'' '''ArB Discussion on Substantivity''' (See e-mail thread titled '''Notes from Today's TSC Conference Call (Unofficial from Beeler)''' on FnTSD List and [http://hl7tsc.org/wiki/index.php?title=2010-10-25_TSC_Call_Agenda#Minutes TSC Agenda/Minutes] | + | #''(5 min)'' '''CMET Reaffirmation Project Proposal''' |
| + | #:(See [http://gforge.hl7.org/gf/download/docmanfileversion/5951/7715/MnM-ProjectForCmetR3ReconvifrmationBallot.doc '''Scope Statement'''] on Gforge and [http://wiki.hl7.org/index.php?title=CMET_Reconfirmation_Ballot '''Wiki List of Affected CMETs'''] | ||
| + | #''(5 min)'' '''RIMBAA Project Proposal''' | ||
| + | #:(See e-mail titled '''Notes from Nov. 1 TSC Conference Call, Unofficial''' on FnTSD List and [[2010-11-01_TSC_Call_Agenda#Minutes| TSC Agenda/Minutes]] | ||
| + | #''(5 min)'' '''ArB Discussion on Substantivity''' | ||
| + | #:(See e-mail thread titled '''Notes from Today's TSC Conference Call (Unofficial from Beeler)''' on FnTSD List and [http://hl7tsc.org/wiki/index.php?title=2010-10-25_TSC_Call_Agenda#Minutes TSC Agenda/Minutes] | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
Revision as of 15:08, 2 November 2010
Fndn&Tech Steering Divn - Conference Call (date above)
Meeting Information
- Conference Call is scheduled for 0.5 hour,
- Tuesday 12:00 PM to be repeated every other week
- Please consult http://www.timeanddate.com/worldclock for your 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)
Steering Division Members:
- Application Integration & Design (AID)
- Implementable Technology Specifications (ITS)
- Conformance & Guidance for Implementation/Testing(CGIT)
- Infrastructure & Messaging (InM)
- Modeling & Methodology (MnM)
- Security
- Service Oriented Architecture (SOA)
- Templates
- Vocabulary
Attendees
Agenda
- (05 min) Roll Call
- (05 min) Approve Previous Minutes & Accept Agenda
- (15 min) Change Scheduling of Face-to-Face SD Meeting at WGM
- Ken Rubin will forward a discussion to the FnTSD list to consider establishing a face-to-face meeting of this Steering Division during a standard "quarter" early in the week of each WGM, rather than Monday night.
- (See e-mail thread titled - Agenda Item for next Foundations/Technology Call on FnTSD List.)
- (5 min) CMET Reaffirmation Project Proposal
- (See Scope Statement on Gforge and Wiki List of Affected CMETs
- (5 min) RIMBAA Project Proposal
- (See e-mail titled Notes from Nov. 1 TSC Conference Call, Unofficial on FnTSD List and TSC Agenda/Minutes
- (5 min) ArB Discussion on Substantivity
- (See e-mail thread titled Notes from Today's TSC Conference Call (Unofficial from Beeler) on FnTSD List and TSC Agenda/Minutes
- (5 min) Other Business
