Difference between revisions of "FTSD-ConCalls-20080930"

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# ''(05 min)'' Roll Call
 
# ''(05 min)'' Roll Call
# ''(05 min)'' Approve previous meeting minutes[[FTSD-WGM-20080915| Workgroup Meeting: September 15th 2008]] , Approve Agenda:  
+
# ''(05 min)'' Approve previous meeting minutes[[FTSD-WGM-20080915| Workgroup Meeting: September 15th 2008]] Woody/Beverly 5-0-1, Approve Agenda: 6-0-1
#''(5 min)'' RIM or BRIDG  
+
#''(5 min)'' RIM or BRIDG, provisionally approve RIM ballot scope statement
#''(10 min)'' '''InM Work Group Mission Change''' [http://hl7projects.hl7.nscee.edu/docman/view.php/52/267/InM%20mission%20and%20Charter%20Revision.zip InM Mission Charter Change]
 
 
#''(10 min)'' SAEAF update (Tony Julian): peer review
 
#''(10 min)'' SAEAF update (Tony Julian): peer review

Revision as of 15:13, 30 September 2008

Foundation and Technology Steering Division Conference Call

FTSD - Foundation & Technology Steering Division

Attendees

(expected)

  • Implementable Technology Specifications (ITS)
  • Implementation/Conformance
    • Jason Rock
  • Infrastructure & Messaging (InM)
    • Tony Julian
  • RIM-Based Application Architecture (RIMBAA)
  • Modeling & Methodology (MnM)
    • Ioana Singureanu
    • Woody Beeler
  • Security
    • Glenn Marshall
  • Service Oriented Architecture (SOA)
    • Ken Rubin
  • Templates
  • Vocabulary
    • Beverly Knight

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve previous meeting minutes Workgroup Meeting: September 15th 2008 Woody/Beverly 5-0-1, Approve Agenda: 6-0-1
  3. (5 min) RIM or BRIDG, provisionally approve RIM ballot scope statement
  4. (10 min) SAEAF update (Tony Julian): peer review