Difference between revisions of "FTSD-ConCall-20110222"

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#''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda
 
#''(05 min)'' Approve [[FTSD-ConCall-201ymmDD| Previous Minutes]] & Accept Agenda
 
#''(15 min)'''http://wiki.hl7.org/index.php?title=Cookbook_for_Security_Considerations'''
 
#''(15 min)'''http://wiki.hl7.org/index.php?title=Cookbook_for_Security_Considerations'''
#''(15 min)'' '''Item2'''
+
#''(15 min)''ITS request for Invitation to participate in ITS call on project scope '''Item2'''
#''(15 min)'' '''Item3'''  
+
#''(15 min)''Formal Relationship with IHTSDO and HL7  '''Item3'''  
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  

Revision as of 17:15, 22 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 Previous Minutes & Accept Agenda
  3. (15 min)http://wiki.hl7.org/index.php?title=Cookbook_for_Security_Considerations
  4. (15 min)ITS request for Invitation to participate in ITS call on project scope Item2
  5. (15 min)Formal Relationship with IHTSDO and HL7 Item3
  6. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings