Difference between revisions of "FTSD-ConCalls-20100323"

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(Created page with '=FTSD - Foundation & Technology Steering Division= ==Conference Call March 23, 2010 Meeting Information== :'''Conference Call''' is sched…')
 
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#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Approve Minutes & Accept Agenda
 
#''(05 min)'' Approve Minutes & Accept Agenda
#''(15 min)'' '''Item1'''
+
#''(15 min)'' '''Vocabulary Scope Statements'''
#''(15 min)'' '''Item2'''
+
#*IHTSDO workbench updated scope statement
#''(15 min)'' '''Item3'''  
+
#*Display Name Project Scope Statement
 +
#''(15 min)'' '''Revised Healthcare SOA Ontology Project Scope Statement''' (SOA)
 +
#''(15 min)'' '''Steering Division Project Facilitator for the FTSD''' (Hamill)
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  

Revision as of 15:58, 23 March 2010

FTSD - Foundation & Technology Steering Division

Conference Call March 23, 2010 Meeting Information

Conference Call is scheduled for 0.5 hour
12:00 PM (consult http://www.timeanddate.com/worldclock for 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)

Members:

  • Implementable Technology Specifications (ITS)
  • Implementation/Conformance
  • Infrastructure & Messaging (InM)
  • RIM-Based Application Architecture (RIMBAA)
  • Modeling & Methodology (MnM)
  • Security
  • Service Oriented Architecture (SOA)
  • Templates
  • Vocabulary

Attendees

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Minutes & Accept Agenda
  3. (15 min) Vocabulary Scope Statements
    • IHTSDO workbench updated scope statement
    • Display Name Project Scope Statement
  4. (15 min) Revised Healthcare SOA Ontology Project Scope Statement (SOA)
  5. (15 min) Steering Division Project Facilitator for the FTSD (Hamill)
  6. (5 min) Other Business

Agenda items

Action Item List

Back to Meetings