T3SD ConCall-20090402

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Logistics

Every other Thursday Beginning 5 February, at 1:00 PM Eastern Daylight Time:

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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. Aprove reports
      1. Approve meeting minutes from
   4. TSC meeting Report
2. Education Work Group - SWOT and Strategic Plan
3. Project Services - Document Cover Sheet - Freida
4. Electronic Services Work Group - Web Strategy Plan - update
5. Update Backwards Compatibility; feedback from ArB - Dave
6. Will we be ready to begin to discuss best practices for tools for WGs?
7. Agenda for Kyoto
   1. Develop Plan for meeting roadmap items
   2. Develop role out plan for best practices for WG documents
   3. Next steps for updating SWOT and Strategy Plans for WGs
8. (10 min) New Business

Attendees

• Ken McCaslin
• Dave Hamill
• Freida Hall
• Jane Curry
• June Rosploch

Meeting Minutes

Meeting was called due to Quorum. Did discuss the agenda for Kyoto and felt this was a good beginning list. Feel we need to add an agenda item to discuss quorum since we are not doing very well in this area.