Difference between revisions of "2015-01-19 DESD WGM Agenda"
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====Project Scope Statement Submision Deadline==== | ====Project Scope Statement Submision Deadline==== | ||
| + | |||
| + | ===Request from PIC=== | ||
| + | * First Time Attendees/Mentors | ||
===Updates from the TSC=== | ===Updates from the TSC=== | ||
Revision as of 16:50, 2 January 2015
Return to Domain Experts Meeting Minutes and Agendas
Contents
Agenda
Roll call
Review Agenda
Approval of Minutes from Chicago Meeting
Chicago September 2014 Minutes
Announcements
Co-Chair Elections May 2015
Project Scope Statement Submision Deadline
Request from PIC
- First Time Attendees/Mentors
Updates from the TSC
Work Group Health Review
PBS Metric Review
New Business
Project Scope votes
DESD Governance
- DESD DMP
- DESD SWOT
- DESD Mission and Charter
Supporting Documents
- See links above - hard copies will not be provided
Adjournment
| HL7 DESD Agenda Location: Frio |
Date: 2014-01-20 Time: 7:00-8:30 pm EDT | ||
| Facilitator | John Roberts | Note taker(s) | Melva Peters |
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
