T3SD ConCall-20080911

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Logistics

2nd and 4th Thursday, at 11:00 AM Eastern Daylight Time:

Click for GoToMeeting (ID:647-296-076) Support

Use HL7 Conference Call service

Phone Number: 770-657-9270

Participant Passcode: 226122#

Agenda

1. (5 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
   3. Approve reports
      1. Approve meeting minutes from August 14 and 28.
   4. TSC meeting Report
2. WGM Agenda Confirmation
   1. TBD
3. Review of SWOT, Mission/Charter Statements & Strategic Plan
   1. Electronic Services (Strategic Plan only)
   2. Publishing
   3. PIC
   4. Education
4. (10 min) New Business

Attendees

• TBD