T3SD ConCall-20080327

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
   1. Roll Call
   2. Accept Agenda
   3. TSC meeting Report
   4. Announcments
      1. 1. Conf. call number and passcode changes effective 31 March 2008
2. Searchable HL7 Project Database (dhamill)
3. Approval of DMP
4. TSC task 329 - Define owner of HL7 Glossary
5. TSC task 321 - Define Appropriate Home/Role for Involvement Task Force
6. TSC Task 329 - Define owner of HL7 Glossary
7. Update from Jane regarding ArB - clarity on ownership of task
8. TSC task 321 - Define Appropriate Home/Role for Involvement Task Force
9. Mayo Wiki - Recommendation by Mayo that HL7 find a new server
10. (10 min) New Business

Attendees

• Ken McCaslin Chair
• Woody Beeler V3-Publishing
• Frieda Hall - PSC/Scribe
• Dave Hamill - HL7 HQ/PMO
• Abdul-Malik Shakir - Education

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