Difference between revisions of "T3SD ConCall-20090402"

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### Approve meeting minutes from  
 
### Approve meeting minutes from  
 
## '''TSC meeting Report'''
 
## '''TSC meeting Report'''
### Item 1
+
# Education Work Group - SWOT and Strategic Plan
# ''Insert Agenda items here''
+
# Project Services - Document Cover Sheet - Freida
 +
# Electronic Services Work Group - Web Strategy Plan - update
 +
# Update Backwards Compatibility; feedback from ArB - Dave
 +
# Will we be ready to begin to discuss best practices for tools for WGs?
 +
# Agenda for Kyoto
 +
## Develop Plan for meeting roadmap items
 +
## Develop role out plan for best practices for WG documents
 +
## Next steps for updating SWOT and Strategy Plans for WGs
 
# ''(10 min)'' '''New Business'''
 
# ''(10 min)'' '''New Business'''
  
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=Attendees=
 
=Attendees=
* TBD
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* Ken McCaslin
 +
* Dave Hamill
 +
* Freida Hall
 +
* Jane Curry
 +
* June Rosploch
  
 
=Meeting Minutes =
 
=Meeting Minutes =
 +
Meeting was called due to Quorum.  Did discuss the agenda for Kyoto and felt this was a good beginning list.  Feel we need to add an agenda item to discuss quorum since we are not doing very well in this area.

Latest revision as of 17:35, 2 April 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
    3. Aprove reports
      1. Approve meeting minutes from
    4. TSC meeting Report
  2. Education Work Group - SWOT and Strategic Plan
  3. Project Services - Document Cover Sheet - Freida
  4. Electronic Services Work Group - Web Strategy Plan - update
  5. Update Backwards Compatibility; feedback from ArB - Dave
  6. Will we be ready to begin to discuss best practices for tools for WGs?
  7. Agenda for Kyoto
    1. Develop Plan for meeting roadmap items
    2. Develop role out plan for best practices for WG documents
    3. Next steps for updating SWOT and Strategy Plans for WGs
  8. (10 min) New Business

Apologies

Attendees

  • Ken McCaslin
  • Dave Hamill
  • Freida Hall
  • Jane Curry
  • June Rosploch

Meeting Minutes

Meeting was called due to Quorum. Did discuss the agenda for Kyoto and felt this was a good beginning list. Feel we need to add an agenda item to discuss quorum since we are not doing very well in this area.