Difference between revisions of "T3SD ConCall-20080710"
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## '''Roll Call''' | ## '''Roll Call''' | ||
## '''Accept Agenda''' | ## '''Accept Agenda''' | ||
| − | ## | + | ## Approve reports |
| − | ### Approve meeting minutes from | + | ### Approve meeting minutes from June 30 and the WGM |
## '''TSC meeting Report''' | ## '''TSC meeting Report''' | ||
| − | ### | + | ### Project review |
| − | # | + | ### Approved Project list for ballot on July 7 - see meeting minutes on TSC wiki |
| + | ### Two Standing Divisions in election process | ||
| + | ### ARB report - Abdul-Malik Shakir | ||
| + | #### Two out of cycle meetings schedule July and August?? | ||
# Update from Work Groups on Strategic Plan | # Update from Work Groups on Strategic Plan | ||
# Update from Work Groups on edits to Mission and Charters | # Update from Work Groups on edits to Mission and Charters | ||
| − | # | + | # How to determine SD position on TSC issues between meetings |
| − | # | + | # Steering division Project Facilitator - Recommendations? |
| + | ## Many projects are coming forward by other SD | ||
| + | ## Do not have an opportunity to wait until next meeting for decision | ||
| + | # Began discussion about agenda for Steering Division Meeting for Monday at the WGM | ||
# ''(10 min)'' '''New Business''' | # ''(10 min)'' '''New Business''' | ||
Latest revision as of 20:56, 9 July 2008
Logistics
- 2nd and 4th Thursday, at 11:00 AM Eastern Daylight Time:
- Click for GoToMeeting (ID:647-296-076) Support
- Use HL7 Conference Call service
- Phone Number: 770-657-9270
- Participant Passcode: 226122#
Agenda
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- Approve reports
- Approve meeting minutes from June 30 and the WGM
- TSC meeting Report
- Project review
- Approved Project list for ballot on July 7 - see meeting minutes on TSC wiki
- Two Standing Divisions in election process
- ARB report - Abdul-Malik Shakir
- Two out of cycle meetings schedule July and August??
- Update from Work Groups on Strategic Plan
- Update from Work Groups on edits to Mission and Charters
- How to determine SD position on TSC issues between meetings
- Steering division Project Facilitator - Recommendations?
- Many projects are coming forward by other SD
- Do not have an opportunity to wait until next meeting for decision
- Began discussion about agenda for Steering Division Meeting for Monday at the WGM
- (10 min) New Business
Apologies
Attendees
- TBD
