Difference between revisions of "T3SD ConCall-20110801"

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# Approve Agenda –  
 
# Approve Agenda –  
 
# Approve Meeting Minutes -  
 
# Approve Meeting Minutes -  
 +
#* 2 May 2011 [http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20110502]
 +
#* May 2011 WGM [http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-201105]
 
#* 20 June 2011 [http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20110620]
 
#* 20 June 2011 [http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20110620]
 
#* 18 July 2011 [http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20110718]
 
#* 18 July 2011 [http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20110718]

Revision as of 20:57, 18 July 2011

Back to Agendas and minutes

Meeting Admin

  1. Roll Call:
  2. Approve Agenda –
  3. Approve Meeting Minutes -
    • 2 May 2011 [1]
    • May 2011 WGM [2]
    • 20 June 2011 [3]
    • 18 July 2011 [4]
  4. Meeting Schedule issues - How do we work around
  5. T3SD co-chair elections
  6. TSC Report
  7. Project Review
  8. Steering Division Reports
    1. Education
    2. Electronic Services
    3. International Mentoring
      • Project Scope Statement update: Help Realms develop their relationships with HL7 and develop a HL7 community within their realm
    4. Process Improvement
    5. Project Services
    6. Publishing
      • Mission and Charter [5]
    7. Tooling
  9. New Business