Modified: OASIS TGF TC Meeting

[OASIS Open<workgroup_mailer@lists.oasis-open.org>]

        Submitter's message
        Hi all,
Sorry for the delays with this but attached is an annotated draft agenda for tomorrow's meeting.
Thanks to Nig and Fujitsu for providing us with a conference bridge: you can connect either using Lync (web app or client) or by dial-in
regards,
Peter
        
-- Mr. Peter Brown

Event Title: OASIS TGF TC Meeting

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Date: Thursday, 16 April 2015, 08:00pm to 09:00pm CEST
Location: Conference call - see draft agenda for call-in details
Description

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+44 191 349 0048 (United Kingdom)

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Conference ID: 117235796

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Agenda

1. Welcome and Roll Call
2. Adoption of the Agenda
3. Minutes of the meeting of 19 March 2015 (link)
4. Matters Arising and open action items (not covered on the agenda)
   1. All - to look for an opportunity to provide a Statement of Use for TGF v2.0
   2. Peter - to inform Suzanne Wigard of the TC’s plans for CAMSS and TGF v3.0
5. Current Work
   1. eHealth Profile, Committee Note v2 - open for Public Review (2 April to 1 May 2015)
6. Liaison work with JTC 1/SC 40
   1. Presentation of, and comments on, proposed expert contribution from Geoff Clarke to SC40/WG1 regarding "mapping of OASIS TGF to ISO 38500 Standard" (see e-mail from Geoff of 15 April) - Note: this is not a Contribution to the TC; it is shared with TC members for information
7. Items for information / communications from members
8. Future Work Plan
9. Date and time of next meeting
   • Problem for 21st May (clash with SC40 Plenary in Brazil)
   • 14th or 28th May ?
   • 02.30hrs or 14.00hrs EDT ?

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Owner: Mr. Peter Brown
Group: OASIS Transformational Government Framework TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link

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SUMMARY:OASIS TGF TC Meeting
LOCATION:Conference call - see draft agenda for call-in details
LAST-MODIFIED:20150416T030619Z
ORGANIZER:workgroup_mailer@lists.oasis-open.org
DESCRIPTION:https://lync.global.fujitsu.com/uk/Meet/nig.greenaway/96D5WN
 H9\n\nJoin by phone\n\n+44 191 349 0048 (United Kingdom)\n\n
 https://lync.global.fujitsu.com/Dialin\n\nConference ID: 117
 235796\n\nAgenda: \n	Welcome and Roll Call\n	Adoption of the
  Agenda\n	Minutes of the meeting of 19 March 2015 (https://w
 ww.oasis-open.org/apps/org/workgroup/tgf/download.php/55305/
 latest/TCminutes2015-03-19.rtf)\n	Matters Arising and open a
 ction items (not covered on the agenda)\n	\n		All - to look 
 for an opportunity to provide a Statement of Use for TGF v2.
 0\n		Peter - to inform Suzanne Wigard of the TC&rsquo\;s pla
 ns for CAMSS and TGF v3.0\n	\n	\n	Current Work\n	\n		eHealth
  Profile\, Committee Note v2 - open for Public Review (2 Apr
 il to 1 May 2015)\n	\n	\n	Liaison work with JTC 1/SC 40\n	\n
 		Presentation of\, and comments on\, proposed expert contri
 bution from Geoff Clarke to SC40/WG1 regarding &quot\;mappin
 g of OASIS TGF to ISO 38500 Standard&quot\; (see e-mail from
  Geoff of 15 April) - Note: this is not a Contribution to th
 e TC\; it is shared with TC members for information\n	\n	\n	
 Items for information / communications from members\n	Future
  Work Plan\n	Date and time of next meeting\n	\n		Problem for
  21st May (clash with SC40 Plenary in Brazil)\n		14th or 28t
 h May ?\n		02.30hrs or 14.00hrs EDT ?\n	\n	\n\nGroup: OASIS 
 Transformational Government Framework TC\nCreator: Mr. Peter
  Brown
URL:https://www.oasis-open.org/apps/org/workgroup/tgf/event.php?event_id=40185
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