Difference between revisions of "T3SD ConCall-20081016"

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== Apologies ==
 
== Apologies ==
*
+
* Jane Curry
  
 
=Attendees=
 
=Attendees=

Revision as of 16:56, 16 October 2008

Back to Agendas and minutes

Logistics

Every other Thursday, beginning 2 October 2008 at 1:00 PM 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. TSC meeting Report - Helen/Ken
    4. ArB Update - AMS/Jane
    5. Tooling Update - Jane
    6. Dynamic Model updaet - AMS""
    7. WG web page update projec - Dave/Ken"
  2. Consolidating all the work group areas - Mike Kingery
  3. Review of projects that require approval
  4. Review PIC SWOT and strategic plans
  5. Review Education SWOT and strategic plans
  6. SD SWOT
  7. Decision making practices - Using template to make proposed adjustments to support eVote.
  8. TSC assigned task review
  9. (10 min) New Business

Apologies

  • Jane Curry

Attendees

  • TBD

Meeting Minutes