Difference between revisions of "T3SD ConCall-20090402"
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## '''TSC meeting Report''' | ## '''TSC meeting Report''' | ||
# Education Work Group - SWOT and Strategic Plan | # Education Work Group - SWOT and Strategic Plan | ||
| + | # Project Services - Document Cover Sheet - Freida | ||
# Electronic Services Work Group - Web Strategy Plan - update | # Electronic Services Work Group - Web Strategy Plan - update | ||
# Update Backwards Compatibility; feedback from ArB - Dave | # Update Backwards Compatibility; feedback from ArB - Dave | ||
| Line 27: | Line 28: | ||
=Attendees= | =Attendees= | ||
| − | * | + | * Ken McCaslin |
| + | * Dave Hamill | ||
| + | * Freida Hall | ||
| + | * Jane Curry | ||
| + | * June Rosploch | ||
=Meeting Minutes = | =Meeting Minutes = | ||
| + | Meeting was called due to Quorum. Did discuss the agenda for Kyoto and felt this was a good beginning list. Feel we need to add an agenda item to discuss quorum since we are not doing very well in this area. | ||
Latest revision as of 17:35, 2 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
- Ken McCaslin
- Dave Hamill
- Freida Hall
- Jane Curry
- June Rosploch
Meeting Minutes
Meeting was called due to Quorum. Did discuss the agenda for Kyoto and felt this was a good beginning list. Feel we need to add an agenda item to discuss quorum since we are not doing very well in this area.
