Difference between revisions of "T3SD ConCall-20110502"

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(Created page with ' Back to Agendas and minutes == Meeting Admin == # Roll Call # Approve Me…')
 
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# Approve Agenda
 
# Approve Agenda
 
# TSC Report
 
# TSC Report
 +
# Review of Board issues
 +
#* Finalized list of Board Liaisons
 +
#* Proposed Board Report Template: [[http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc]]
 +
#*
 
# Project Review
 
# Project Review
 
#* none identified
 
#* none identified

Revision as of 16:09, 2 May 2011

Back to Agendas and minutes

Meeting Admin

  1. Roll Call
  2. Approve Meeting Minutes - March 28
  3. Approve Agenda
  4. TSC Report
  5. Review of Board issues
    • Finalized list of Board Liaisons
    • Proposed Board Report Template: [[1]]
  6. Project Review
    • none identified
  7. Steering Division Reports
    1. Education
    2. Electronic Services
    3. International Mentoring
    4. Process Improvement
    5. Project Services
    6. Publishing
    7. Tooling
  8. New Business
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