Revision as of 20:53, 9 July 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
1. Roll Call
2. Accept Agenda
3. Aprove reports
  1. Approve meeting minutes from June 30 and the WGM
4. TSC meeting Report
  1. Project review
  2. Approved Project list for ballot on July 7 - see meeting minutes on TSC wiki
  3. Two Standing Divisions in election process
  4. ARB report - Abdul-Malik Shakir
    1. Two out of cycle meetings schedule July and August??
Finalize agenda for Steering Division Meeting for Monday at the WGM
Update from Work Groups on Strategic Plan
Update from Work Groups on edits to Mission and Charters
How to determine SD position on TSC issues between meetings
1. Many projects are coming forward by other SD
2. Do not have an opportunity to wait until next meeting for decision
(10 min) New Business

@@ Line 12: / Line 12: @@
 ## '''Accept Agenda'''
 ## Aprove reports
-### Approve meeting minutes from
+### Approve meeting minutes from June 30 and the WGM
 ## '''TSC meeting Report'''
-### Item 1
+### Project review
+### Approved Project list for ballot on July 7 - see meeting minutes on TSC wiki
+### Two Standing Divisions in election process
+### ARB report - Abdul-Malik Shakir
+#### Two out of cycle meetings schedule July and August??
 # Finalize agenda for Steering Division Meeting for Monday at the WGM
 # Update from Work Groups on Strategic Plan
 # Update from Work Groups on edits to Mission and Charters
+# How to determine SD position on TSC issues between meetings
+## Many projects are coming forward by other SD
+## Do not have an opportunity to wait until next meeting for decision
 # ''(10 min)'' '''New Business'''