Difference between revisions of "FTSD-ConCall-20110208"

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#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Approve [[FTSD-F2F-20110110m| Sydney WGM Minutes]] & Accept Agenda
 
#''(05 min)'' Approve [[FTSD-F2F-20110110m| Sydney WGM Minutes]] & Accept Agenda
#''(15 min)'' '''Project Scope Statement ffrom ITS - ''' (InM)
+
#''(10 min)'' '''Project Scope Statement from ITS - ''' (InM)
 
#: MOTION: to approve the [http://www.hl7.org/Library/Committees/inm/HL7%20Project%20Scope%20Statement%20master%20Files%20and%20Registries.doc project scope statement for V3 – Master File/Registry, R1 for re-affirmation] has been made and seconded for an electronic vote.
 
#: MOTION: to approve the [http://www.hl7.org/Library/Committees/inm/HL7%20Project%20Scope%20Statement%20master%20Files%20and%20Registries.doc project scope statement for V3 – Master File/Registry, R1 for re-affirmation] has been made and seconded for an electronic vote.
#''(15 min)'' '''Project Scope from Vocab'''
+
#''(10 min)'' '''Project Scope from Vocab'''
 
#: [http://gforge.hl7.org/gf/download/docmanfileversion/6141/8017/HL7ProjectScopeStatementVocabPost-CoordinationPolicy.doc See Scope Statement]
 
#: [http://gforge.hl7.org/gf/download/docmanfileversion/6141/8017/HL7ProjectScopeStatementVocabPost-CoordinationPolicy.doc See Scope Statement]
#'''[http://gforge.hl7.org/gf/download/docmanfileversion/6141/8017/HL7ProjectScopeStatementVocabPost-CoordinationPolicy.doc ITS Mission and Charter]'''
+
#''(5 min)'' '''[http://gforge.hl7.org/gf/download/docmanfileversion/6142/8018/ITS_Mission_and_Charter_draft3.doc ITS Mission and Charter]'''
#''(15 min)'' '''Request Publication MCCI as DSTU'''
+
#''(5 min)'' '''Discuss or schedule discussion of "Security Cookbook"'''
 +
#''Note:'' '''Request Publication MCCI as DSTU'''
 
#: WITHDRAWN: InM will be bringing this forward on February 22, 2011 along with the project scope statement.
 
#: WITHDRAWN: InM will be bringing this forward on February 22, 2011 along with the project scope statement.
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''

Revision as of 16:57, 8 February 2011

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

  1. (05 min) Roll Call
  2. (05 min) Approve Sydney WGM Minutes & Accept Agenda
  3. (10 min) Project Scope Statement from ITS - (InM)
    MOTION: to approve the project scope statement for V3 – Master File/Registry, R1 for re-affirmation has been made and seconded for an electronic vote.
  4. (10 min) Project Scope from Vocab
    See Scope Statement
  5. (5 min) ITS Mission and Charter
  6. (5 min) Discuss or schedule discussion of "Security Cookbook"
  7. Note: Request Publication MCCI as DSTU
    WITHDRAWN: InM will be bringing this forward on February 22, 2011 along with the project scope statement.
  8. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings