Difference between revisions of "T3SD ConCall-20080313"

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#''(5 min)'' '''Meeting Admin'''
 
#''(5 min)'' '''Meeting Admin'''
 
# ''Approve meeting minutes''
 
# ''Approve meeting minutes''
−
## ''Approve meeting minutes 24 January''
 
−
## ''Approve meeting minutes 14 February''
 
 
## ''Approve meeting minutes 28 February''
 
## ''Approve meeting minutes 28 February''
 
# ''TSC meeting update''
 
# ''TSC meeting update''
 
# ''V2.7 as DSTU''
 
# ''V2.7 as DSTU''
−
## ''TSC Assigned Tasks''
+
# ''TSC Assigned Tasks''
−
## ''TSC task 329 - Define owner of HL7 Glossary''
+
## ''Updates''
−
## ''TSC task 330 - Document how projects and publishing calendars fit together''
+
### ''TSC task 330 - Document how projects and publishing calendars fit together - Woody''
−
## ''TSC task 321 - Define Appropriate Home/Role for Involvement Task Force''
+
### ''TSC task 323 - Determine/recommend the tools to be used across the organization - Jane C.''
−
### ''Action item from last SD meeting - Charter''
+
## ''Tasks to be assigne''
−
## ''TSC task 323 - Determine/recommend the tools to be used across the organization''
+
### ''TSC task 329 - Define owner of HL7 Glossary''
−
### ''Tools to be used by Membership - on-hold by ESC due to bandwidth''
+
### ''TSC task 321 - Define Appropriate Home/Role for Involvement Task Force''
−
 
 
 
# ''(10 min)'' '''New Business'''
 
# ''(10 min)'' '''New Business'''
  

Revision as of 18:31, 11 March 2008

Back to Agendas and minutes

Logistics

2nd and 4th Thursday, at 11:00 AM Eastern Daylight Time:
Click for GoToMeeting (ID:647-296-076) Support
Use HL7 Conference Call service
Phone Number: 702-894-2444
Participant Passcode: 8181044#

Agenda

  1. (5 min) Meeting Admin
  2. Approve meeting minutes
    1. Approve meeting minutes 28 February
  3. TSC meeting update
  4. V2.7 as DSTU
  5. TSC Assigned Tasks
    1. Updates
      1. TSC task 330 - Document how projects and publishing calendars fit together - Woody
      2. TSC task 323 - Determine/recommend the tools to be used across the organization - Jane C.
    2. Tasks to be assigne
      1. TSC task 329 - Define owner of HL7 Glossary
      2. TSC task 321 - Define Appropriate Home/Role for Involvement Task Force
  6. (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

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