Difference between revisions of "T3SD ConCall-20110502"
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| Line 23: | Line 23: | ||
##* | ##* | ||
## Publishing | ## Publishing | ||
| − | ##* | + | ##* V2.8 Project Scope: [[http://gforge.hl7.org/gf/download/docmanfileversion/6248/8283/2011JAN_PSS_V2_Publishing_JDaus_v28.doc]] |
## Tooling | ## Tooling | ||
##* Review: Mission and Charter Statement | ##* Review: Mission and Charter Statement | ||
# New Business | # New Business | ||
Revision as of 16:41, 2 May 2011
Meeting Admin
- Roll Call
- Approve Meeting Minutes - March 28
- Approve Agenda
- TSC Report
- Review of Board issues
- Finalized list of Board Liaisons
- Proposed Board Report Template: [[1]]
- Project Review
- none identified
- Steering Division Reports
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- Co-Chair Meeting - Monday pre-project proposal for resource page for WG's and volunteers
- Project Services
- Publishing
- V2.8 Project Scope: [[2]]
- Tooling
- Review: Mission and Charter Statement
- Education
- New Business
