T3SD ConCall-20081030

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Logistics

Every other Thursday, beginning 2 October 2008 at 1:00 PM 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. TSC meeting Report - Helen/Ken
   4. ArB Update - Abdul-Malik/Jane
   5. Tooling Update - Jane
   6. Annoucements
      1. Co-chair elections
2. Review of projects that require approval
3. SD SWOT
   1. See SWOT gForge: [1]
   2. Determine what should be in the strategic plan
      1. Should the SD address Threats in strategic plan
      2. Are there other items that we should address
      3. Should we put on our strategic plan items that we see as future goals that are not on our SWOT
   3. Next steps
4. WG Web Page Template and project update - Dave/Ken
5. Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
6. Decision Making Practices - Ken
7. Review TSC Tasklist
8. (10 min) New Business

Attendees

• TBD