T3SD ConCall-20081113
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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
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- TSC meeting Report - Helen/Ken
- ArB Update - Abdul-Malik/Jane
- Tooling Update - Jane
- Harmonization update - Woody?
- Annoucements
- Nominations Co-chair closes tomorrow
- Next meeting on 27 November is on US holiday
- Review of projects that require approval
- SD SWOT [1]
- Proposed Strategy [2]
- Items highlighted in green are have the potential to impact the group
- Items with red lettering is new veribage to make the item belong to SD
- Next steps
- Proposed Strategy [2]
- Review/Approve Project Scope Statement from Marketing (see Dave Hamill email)
- Project Services - Freida
- Decison Practices regarding - have 3 of them - email from Ken
- WG Web Page Template and project update - Dave/Ken
- Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
- Decision Making Practices - Ken
- Review TSC Tasklist
- (10 min) New Business
Apologies
Attendees
- TBD