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]]
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'''<big>Logistics</big> '''
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:Every other Thursday Beginning 5 February, at 1:00 PM Eastern Daylight Time:
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:'''[https://www1.gotomeeting.com/join/647296076 Click for GoToMeeting (ID:647-296-076) Support]'''
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:Use HL7 Conference Call service
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::Phone Number: 770-657-9270
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::Participant Passcode: 226122#
  
[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes
 
 
=Agenda=
 
=Agenda=
 
#''(5 min)'' '''Meeting Admin'''
 
#''(5 min)'' '''Meeting Admin'''

Revision as of 16:53, 18 March 2009

Back to Agendas and minutes

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

  1. (5 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
      1. Approve meeting minutes from
    3. Reports
    4. TSC meeting Report (Ken/Helen)
    5. ArB Update (AMS/Jane)
    6. Editoral Review Board update (Dick/Ginny)
    7. WG Updates RE: Kyoto Meeting attendence
      1. Project Services
      2. PMO
      3. PIC
    8. Update Backwards Compatibility; feedback from ArB - Dave
  2. Agenda
    1. Education Work Group - SWOT and Strategic Plan
    2. Electroic Services Work Group - Web Strategy Plan (Spreadsheet)
    3. TSC Newsletter submissions (Helen)
    4. Roadmap update - Ken
  3. (10 min) New Business