Difference between revisions of "T3SD ConCall-20071129"

From HL7 TSC
Jump to navigation Jump to search
Line 1: Line 1:
 
=Agenda=
 
=Agenda=
#''(4 min)'' '''Meeting Admin'''
+
#''(5 min)'' '''Meeting Admin'''
 
## '''Roll Call'''  
 
## '''Roll Call'''  
 
## '''Accept Agenda'''
 
## '''Accept Agenda'''
Line 8: Line 8:
 
## '''What should we do with our 27 December meeting'''
 
## '''What should we do with our 27 December meeting'''
 
### '''Meeting after would be 10 January'''
 
### '''Meeting after would be 10 January'''
 +
## ''' update on reaching out to improve attendence '''
 
# ''(20 min)'' '''Decision making document review'''
 
# ''(20 min)'' '''Decision making document review'''
 
# ''(5 min)''  '''Planning agenda for next meeting on 13 December'''
 
# ''(5 min)''  '''Planning agenda for next meeting on 13 December'''
 
# ''(5 min)''  '''Appointment of an ARB member from this SD'''
 
# ''(5 min)''  '''Appointment of an ARB member from this SD'''

Revision as of 18:24, 8 November 2007

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
    3. TSC meeting Report
      1. Status of Project Services Committee
      2. Update on Project Services co-chairs
    4. What should we do with our 27 December meeting
      1. Meeting after would be 10 January
    5. update on reaching out to improve attendence
  2. (20 min) Decision making document review
  3. (5 min) Planning agenda for next meeting on 13 December
  4. (5 min) Appointment of an ARB member from this SD