T3SD WGM-200805

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Proposed Agenda for Working Group Meeting

Monday 5 May 2008 - Immediately after the TSC Meeting

  1. (10 min) Meeting Admin
    1. Room to be annouced at TSC Plenary Meeting
    2. Roll Call - See attendees list above.
    3. Accept Agenda
    4. Introduce new Co-Chairs
    5. Congradulate re-elected co-chairs
    6. Welcome new committee - Project Services
  2. (2.5 min) Send Apologies for meeting prior to meeting
  3. (20 min) Updates for TSC meetings Saturday and Sunday
  4. (20 min) Review Effort to Plans for 2008
  5. (20 min) Develop 3 year Strategy Plan for T3SD
  6. (20 min) Review ARB Projects
  7. (20 min) Review Other TSC issues
  8. (10 min) New Business

Attendees

TBD

Meeting Minutes

TBD

Return to >> Schedule, Agendas, Decision Practices and Minutes