Difference between revisions of "T3SD ConCall-20080424"
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## '''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
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
- (5 min) Meeting Admin
- Roll Call
- 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
- 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
- (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
