Difference between revisions of "T3SD ConCall-20090219"
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## '''Roll Call''' | ## '''Roll Call''' | ||
## '''Accept Agenda''' | ## '''Accept Agenda''' | ||
| − | |||
### Approve meeting minutes from | ### Approve meeting minutes from | ||
| + | ## Reports | ||
## TSC meeting Report (Ken/Helen) | ## TSC meeting Report (Ken/Helen) | ||
## ArB Update (AMS/Jane) | ## ArB Update (AMS/Jane) | ||
## Editoral Review Board update (Dick/Ginny) | ## Editoral Review Board update (Dick/Ginny) | ||
| − | ### | + | ## WG Updates RE: Kyoto Meeting attendence |
| − | # | + | ### Project Services |
| + | ### PMO | ||
| + | ### PIC | ||
| + | ## TSC Newsletter submissions (Helen) | ||
| + | ## Update Backwards Compatibility; feedback from ArB - Dave | ||
| + | # Agenda | ||
| + | ## Roadmap update - Ken Defer | ||
# ''(10 min)'' '''New Business''' | # ''(10 min)'' '''New Business''' | ||
=Apologies= | =Apologies= | ||
| + | * Ken McCaslin | ||
=Attendees= | =Attendees= | ||
| Line 26: | Line 33: | ||
=Meeting Minutes = | =Meeting Minutes = | ||
| + | #'''Meeting Admin''' | ||
| + | ## Roll Call | ||
| + | ##* Freida Hall, Dave Hamill (Scribe), Woody Beeler, Helen Stevens Love (Chair) | ||
| + | ##* Quorum not met | ||
| + | ## TSC Newsletter Articles | ||
| + | ##* Woody is a 'maybe' for an article; team determined that the PMO/Project Services WG article wouldn't be appropriate for the newsletter | ||
| + | ## TSC Update | ||
| + | ##* Refer to TSC minutes published by Lynn | ||
| + | ## Backwards Compatibility Added to PSS | ||
| + | ##* Dave has sent AMS a draft of the section to be added to the PSS. There's plenty of time to review the draft as the target to provide this and other updates to the PSS is the Sept. WGM. | ||
Latest revision as of 18:59, 19 February 2009
Logistics
- Every other Thursday Beginning 5 February, at 1:00 PM Eastern Daylight Time:
- Click for GoToMeeting (ID:647-296-076) Support
- Use HL7 Conference Call service
- Phone Number: 770-657-9270
- Participant Passcode: 226122#
Contents
Agenda
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- Approve meeting minutes from
- Reports
- TSC meeting Report (Ken/Helen)
- ArB Update (AMS/Jane)
- Editoral Review Board update (Dick/Ginny)
- WG Updates RE: Kyoto Meeting attendence
- Project Services
- PMO
- PIC
- TSC Newsletter submissions (Helen)
- Update Backwards Compatibility; feedback from ArB - Dave
- Agenda
- Roadmap update - Ken Defer
- (10 min) New Business
Apologies
- Ken McCaslin
Attendees
- TBD
Meeting Minutes
- Meeting Admin
- Roll Call
- Freida Hall, Dave Hamill (Scribe), Woody Beeler, Helen Stevens Love (Chair)
- Quorum not met
- TSC Newsletter Articles
- Woody is a 'maybe' for an article; team determined that the PMO/Project Services WG article wouldn't be appropriate for the newsletter
- TSC Update
- Refer to TSC minutes published by Lynn
- Backwards Compatibility Added to PSS
- Dave has sent AMS a draft of the section to be added to the PSS. There's plenty of time to review the draft as the target to provide this and other updates to the PSS is the Sept. WGM.
- Roll Call
