Difference between revisions of "T3SD WGM-200809"
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(New page: Back to Agendas and minutes '''<big>Logistics</big> ''' :2nd and 4th Thursday, at...) |
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## '''TSC meeting Report''' | ## '''TSC meeting Report''' | ||
### Item 1 | ### Item 1 | ||
| − | # | + | # Schedule of SD Conference Calls |
| + | ## Proposal on Date: suggest that the meeting be every other week rather than twice a month on 2nd and 4th Thursday. | ||
| + | ## Proposal on Time: that the meeting should be moved to 11:30am ET | ||
| + | # Develop SD Roadmap consistent with TSC Roadmap | ||
| + | # Develop SD Strategy | ||
| + | # Develop SD SWOT | ||
# ''(10 min)'' '''New Business''' | # ''(10 min)'' '''New Business''' | ||
Revision as of 18:38, 11 August 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
- TSC meeting Report
- Item 1
- Schedule of SD Conference Calls
- Proposal on Date: suggest that the meeting be every other week rather than twice a month on 2nd and 4th Thursday.
- Proposal on Time: that the meeting should be moved to 11:30am ET
- Develop SD Roadmap consistent with TSC Roadmap
- Develop SD Strategy
- Develop SD SWOT
- (10 min) New Business
Apologies
Attendees
- TBD
