Difference between revisions of "T3SD ConCall-20100719"

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##*  
 
##*  
 
## Process Improvement
 
## Process Improvement
−
##* Decision Making Process template and default approval request
+
##* Share Updated Decision Making Process template  
 
## Project Services
 
## Project Services
 
##* Report on Harmonization Framework
 
##* Report on Harmonization Framework
−
##* [[http://gforge.hl7.org/gf/download/docmanfileversion/5607/7190/2010MAY_PSS_PjtSvcs_DaveHamill_PjtApprovalProcess.doc|SAIF/Sound}}
+
##* [[http://www.hl7.org/Special/committees/projectServices/projects.cfm?action=edit&ProjectNumber=676 | SAIF/Sound]]
 
## Publishing
 
## Publishing
 
##* Mission & Charter approval request
 
##* Mission & Charter approval request

Latest revision as of 18:42, 16 July 2010

Back to Agendas and minutes

Agenda

  1. Roll Call
  2. Agenda Review & Approval
  3. Minutes Approval
  4. TSC Report (Ken/Helen/Lynn)
  5. Project Review
    1. International Mentoring
    2. Publishing
  6. Steering Division Work Group Reports
    1. Education
      • Mission & Charter approval request
    2. Electronic Services
    3. International Mentoring
    4. Process Improvement
      • Share Updated Decision Making Process template
    5. Project Services
    6. Publishing
      • Mission & Charter approval request
    7. Tooling
  7. New Business
  8. Agenda for next meeting
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