FTSD-ConCalls-20100323

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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. TSC Meeting of yesterday in re: Security
  7. (5 min) Other Business

Agenda items

Action Item List

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