Difference between revisions of "T3SD ConCall-20101108"

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[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]]
 
[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]]
== Meeting Admin ==
+
== Agenda ==
 
# Roll Call
 
# Roll Call
 
# Approve Agenda
 
# Approve Agenda

Revision as of 16:27, 8 November 2010

Back to Agendas and minutes

Agenda

  1. Roll Call
  2. Approve Agenda
  3. TSC Report
  4. Approve Meeting Minutes - 9/13
  5. Project Review
    • Tooling
  6. Steering Division Reports
    1. Electronic Services
    2. International Mentoring
    3. Process Improvement
    4. Project Services
      • Project Scope Statement for the modifications to be made for the 2011 version of the Project Scope Statement template. [1]
    5. Tooling
    6. Education
      • HL7 International Education Strategic Project Plan: [2]
      • Mission/Charter statement: [3]
    7. Publishing
  7. New Business