Difference between revisions of "T3SD ConCall-20090430"
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(New page: Back to Agendas and minutes '''<big>Logistics</big> ''' :Every other Thursday Beg...) |
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### Approve meeting minutes from | ### Approve meeting minutes from | ||
## '''TSC meeting Report''' | ## '''TSC meeting Report''' | ||
| − | ### | + | # Education Work Group - SWOT and Strategic Plan |
| − | # | + | # Project Services - Document Cover Sheet - Freida |
| − | # | + | # Electronic Services Work Group - Web Strategy Plan - update |
| + | # Update Backwards Compatibility; feedback from ArB - Dave | ||
| + | # Will we be ready to begin to discuss best practices for tools for WGs? | ||
| + | # Agenda for Kyoto | ||
| + | ## Develop Plan for meeting roadmap items | ||
| + | ## Develop role out plan for best practices for WG documents | ||
| + | ## Next steps for updating SWOT and Strategy Plans for WGs | ||
# ''(10 min)'' '''New Business''' | # ''(10 min)'' '''New Business''' | ||
Latest revision as of 15:35, 30 April 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
- Aprove reports
- Approve meeting minutes from
- TSC meeting Report
- Education Work Group - SWOT and Strategic Plan
- Project Services - Document Cover Sheet - Freida
- Electronic Services Work Group - Web Strategy Plan - update
- Update Backwards Compatibility; feedback from ArB - Dave
- Will we be ready to begin to discuss best practices for tools for WGs?
- Agenda for Kyoto
- Develop Plan for meeting roadmap items
- Develop role out plan for best practices for WG documents
- Next steps for updating SWOT and Strategy Plans for WGs
- (10 min) New Business
Apologies
Attendees
- TBD
