Difference between revisions of "T3SD ConCall-20090319"
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+ | [[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]] | ||
+ | |||
+ | '''<big>Logistics</big> ''' | ||
+ | :Every other Thursday Beginning 5 February, at 1:00 PM Eastern Daylight Time: | ||
+ | :'''[https://www1.gotomeeting.com/join/647296076 Click for GoToMeeting (ID:647-296-076) Support]''' | ||
+ | :Use HL7 Conference Call service | ||
+ | ::Phone Number: 770-657-9270 | ||
+ | ::Participant Passcode: 226122# | ||
− | |||
=Agenda= | =Agenda= | ||
#''(5 min)'' '''Meeting Admin''' | #''(5 min)'' '''Meeting Admin''' |
Revision as of 16:53, 18 March 2009
Logistics
- Every other Thursday Beginning 5 February, 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
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- Approve meeting minutes from
- Reports
- TSC meeting Report (Ken/Helen)
- ArB Update (AMS/Jane)
- Editoral Review Board update (Dick/Ginny)
- WG Updates RE: Kyoto Meeting attendence
- Project Services
- PMO
- PIC
- Update Backwards Compatibility; feedback from ArB - Dave
- Agenda
- Education Work Group - SWOT and Strategic Plan
- Electroic Services Work Group - Web Strategy Plan (Spreadsheet)
- TSC Newsletter submissions (Helen)
- Roadmap update - Ken
- (10 min) New Business