Difference between revisions of "T3SD ConCall-20080228"
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# ''Approve meeting minutes 24 January'' | # ''Approve meeting minutes 24 January'' | ||
# ''Approve meeting minutes 14 February'' | # ''Approve meeting minutes 14 February'' | ||
| − | # ''Involvement Task Force to be | + | # ''TSC task 329 - Define owner of HL7 Glossary'' |
| − | # ''Tools to be used by Membership - on-hold by ESC'' | + | # ''TSC task 330 - Document how projects and publishing calendars fit together'' |
| + | # ''TSC task 321 - Define Appropriate Home/Role for Involvement Task Force'' | ||
| + | ## ''Action item from last SD meeting - Charter'' | ||
| + | # ''TSC task 323 - Determine/recommend the tools to be used across the organization'' | ||
| + | ## ''Tools to be used by Membership - on-hold by ESC due to bandwidth'' | ||
# ''Insert Agenda items here'' | # ''Insert Agenda items here'' | ||
# ''(10 min)'' '''New Business''' | # ''(10 min)'' '''New Business''' | ||
Revision as of 14:32, 26 February 2008
Agenda
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- TSC meeting Report
- Approve meeting minutes 24 January
- Approve meeting minutes 14 February
- TSC task 329 - Define owner of HL7 Glossary
- TSC task 330 - Document how projects and publishing calendars fit together
- TSC task 321 - Define Appropriate Home/Role for Involvement Task Force
- Action item from last SD meeting - Charter
- TSC task 323 - Determine/recommend the tools to be used across the organization
- Tools to be used by Membership - on-hold by ESC due to bandwidth
- Insert Agenda items here
- (10 min) New Business
Attendees
- TBD
Meeting Minutes
- Meeting Admin
- Roll Call
- Review agenda and accept
- New business to add
- Agenda items begin here
- New Business
- TBD
Return to >> Schedule, Agendas, Decision Practices and Minutes
