Difference between revisions of "T3SD ConCall-20090305"
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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 | ||
# ''(10 min)'' '''New Business''' | # ''(10 min)'' '''New Business''' | ||
| Line 26: | Line 32: | ||
=Meeting Minutes = | =Meeting Minutes = | ||
| + | # Roll Call | ||
| + | #* Freida Hall, Dave Hamill (Scribe), Ken McCaslin (Chair) | ||
| + | #* Quorum not met | ||
| + | #* The one item discussed was that at the TSC meeting, PIC asked to have changes made to move them from a Board approinted committee to a Work Group under T3SD. | ||
| + | #* ACTION: Ken to send an email to the T3SD to see if anyone has concerns with that. | ||
| + | #* ACTION: Ken to send an MS Outlook meeting request for this meeting in an attempt to gather better attendance. | ||
Latest revision as of 18:15, 5 March 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
- (10 min) New Business
Apologies
Attendees
- TBD
Meeting Minutes
- Roll Call
- Freida Hall, Dave Hamill (Scribe), Ken McCaslin (Chair)
- Quorum not met
- The one item discussed was that at the TSC meeting, PIC asked to have changes made to move them from a Board approinted committee to a Work Group under T3SD.
- ACTION: Ken to send an email to the T3SD to see if anyone has concerns with that.
- ACTION: Ken to send an MS Outlook meeting request for this meeting in an attempt to gather better attendance.
