Difference between revisions of "T3SD ConCall-20091207"

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(New page: == Meeting Admin == # Roll Call # Approve mintues from WGM # TSC Report # Steering Division Reports ## Education ## Electronic Services ### On-Line Presences - Project Scope Statement - [h...)
 
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[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]]
 
== Meeting Admin ==
 
== Meeting Admin ==
 
# Roll Call
 
# Roll Call
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## Education
 
## Education
 
## Electronic Services
 
## Electronic Services
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### On-Line Presences - Project Scope Statement - [http://gforge.hl7.org/gf/download/docmanfileversion/5343/6652/HL7PSSES_OnlinePresence_v1_1.doc]
 
 
## International Mentoring
 
## International Mentoring
 
## Process Improvement
 
## Process Improvement
 
## Project Services
 
## Project Services
 
### Project Scope Statement 2010 - Proposal - Dave to email on 11/20 final draft
 
### Project Scope Statement 2010 - Proposal - Dave to email on 11/20 final draft
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### Review and approve updated Mission and Charter - [http://www.hl7.org/Library/Committees/projectservices/ProjectServicesWGProposedMission%202009Final.doc]
 
 
## Publishing
 
## Publishing
 
## Tooling
 
## Tooling

Revision as of 16:50, 7 December 2009

Back to Agendas and minutes

Meeting Admin

  1. Roll Call
  2. Approve mintues from WGM
  3. TSC Report
  4. Steering Division Reports
    1. Education
    2. Electronic Services
    3. International Mentoring
    4. Process Improvement
    5. Project Services
      1. Project Scope Statement 2010 - Proposal - Dave to email on 11/20 final draft
    6. Publishing
    7. Tooling
  5. January 2010 WGM Planning
    1. SD 3 year plan
    2. SD SWOT analysis
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