T3SD ConCall-20080814

Back to Agendas and minutes

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

1. (5 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
   3. Aprove reports
      1. Approve meeting minutes from
   4. TSC meeting Report
      1. SD co-chairs filling in for WG Co-Chair
      2. Moving forward work outside of scope
      3. Voting on both motions made on behalf of SD during last TSC regarding 2.7 Ballot
2. Proposed update to handle SD resignation
   1. 09.01.03.02 regarding SD Representative currenly states - Upon the resignation of an SD representative, the alternate shall assume the primary role for the remaining term of office with the position of alternate remaining vacant until the next regular election.
   2. Seems unreasonable considering the fact that quorum issues have occurred and there is a lot of SD work that needs to be done. Suggestions/recommendations?
3. HL7/Board/TSC Roadmap
4. Determine if SD will meet the week prior to the WGM (11 September) (Decision can be postponed until 28 August SD meeting)
   1. Potentially firming up WGM Agenda
5. Review of SWOT, Mission/Charter Statements & Strategic Plan
   1. Tooling
   2. Publishing
   3. PIC
   4. Project Service
6. (10 min) New Business

Attendees

• TBD