Difference between revisions of "T3SD ConCall-20080424"

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:'''[https://www1.gotomeeting.com/join/647296076 Click for GoToMeeting (ID:647-296-076) Support]'''
 
:'''[https://www1.gotomeeting.com/join/647296076 Click for GoToMeeting (ID:647-296-076) Support]'''
 
:Use HL7 Conference Call service
 
:Use HL7 Conference Call service
−
::Phone Number: 702-894-2444
+
::Phone Number: 770-657-9270
−
::Participant Passcode: 8181044#
+
::Participant Passcode: 226122#
 
=Agenda=
 
=Agenda=
 
#''(5 min)'' '''Meeting Admin'''
 
#''(5 min)'' '''Meeting Admin'''
 
## '''Roll Call'''  
 
## '''Roll Call'''  
 
## '''Accept Agenda'''
 
## '''Accept Agenda'''
 +
## Aprove reports
 +
### Approve meeting minutes from 27 March 2008 - No quorum at 10 April meeting
 +
### Approve meeting minutes from 10 April 2008
 
## '''TSC meeting Report'''
 
## '''TSC meeting Report'''
 +
### Update regarding abstentions - GOM adjusted and peer review in progress
 +
# Finalize agenda for Steering Division Meeting for Monday at the WGM
 +
# Approve DMP Changes
 +
# Absentee votes - Freida to make proposal
 +
# ''TSC Task 329 - Define owner of HL7 Glossary''
 +
# ''TSC Task 135 - DSTU Process outlined by GOM - Updated from PSC''
 +
# ''TSC Task  - Eliminate first 5-6 days of the 35 day ballot cycle - Publishing item?''
 +
# ''TSC Task 330 - Projects and publishing calendar fit together - Publishing update??''
 +
# ''TSC Task 323 - Tools across the organization - Update from Jane Curry''
 
# ''Insert Agenda items here''
 
# ''Insert Agenda items here''
 
# ''(10 min)'' '''New Business'''
 
# ''(10 min)'' '''New Business'''
 +
 +
== Apologies ==
 +
Dave Hamill
 +
 +
Ken McCaslin
  
 
=Attendees=
 
=Attendees=

Latest revision as of 14:09, 21 April 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: 770-657-9270
Participant Passcode: 226122#

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
    3. Aprove reports
      1. Approve meeting minutes from 27 March 2008 - No quorum at 10 April meeting
      2. Approve meeting minutes from 10 April 2008
    4. TSC meeting Report
      1. Update regarding abstentions - GOM adjusted and peer review in progress
  2. Finalize agenda for Steering Division Meeting for Monday at the WGM
  3. Approve DMP Changes
  4. Absentee votes - Freida to make proposal
  5. TSC Task 329 - Define owner of HL7 Glossary
  6. TSC Task 135 - DSTU Process outlined by GOM - Updated from PSC
  7. TSC Task - Eliminate first 5-6 days of the 35 day ballot cycle - Publishing item?
  8. TSC Task 330 - Projects and publishing calendar fit together - Publishing update??
  9. TSC Task 323 - Tools across the organization - Update from Jane Curry
  10. Insert Agenda items here
  11. (10 min) New Business

Apologies

Dave Hamill

Ken McCaslin

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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