Difference between revisions of "T3SD ConCall-20080410"

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=Meeting Minutes =
 
=Meeting Minutes =
 
+
# Meeting Admin
* Meeting Admin  
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## Roll Call  
** Roll Call  
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## Accept Agenda
** Review agenda and accept
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## Approve meeting minutes from 27 March 2008
*** New business to add
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## TSC meeting Report
* Agenda items begin here
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# Education - Update on Webinar development - Update from Abdul-Malik Shakir
* New Business
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# TSC Task 329 - Define owner of HL7 Glossary
: TBD
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# TSC Task 135 - DSTU Process outlined by GOM - Updated from PSC
 
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# TSC Task  - Eliminate first 5-6 days of the 35 day ballot cycle - Publishing item?
 +
# TSC Task 330 - Projects and publsihg calendar fit together - Publishing update??
 +
# TSC Task 323 - Tools across the organization - Update from Jane Curry
 +
# Review/Approve updates to DMP
 +
# Other Business
  
 
'''Return to >> [[Schedule, Agendas, Decision Practices and Minutes]]'''
 
'''Return to >> [[Schedule, Agendas, Decision Practices and Minutes]]'''

Revision as of 19:32, 8 April 2008

Back to Agendas and minutes

Logistics

2nd and 4th Thursday, at 11:00 AM Eastern Daylight Time:
Click for GoToMeeting (ID:647-296-076) Support
Use HL7 Conference Call service
Phone Number: 770-657-9270
Participant Passcode: 226122#

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
    3. Approve meeting minutes from 27 March 2008
    4. TSC meeting Report
  2. Education - Update on Webinar development - Update from Abdul-Malik Shakir
  3. TSC Task 329 - Define owner of HL7 Glossary
  4. TSC Task 135 - DSTU Process outlined by GOM - Updated from PSC
  5. TSC Task - Eliminate first 5-6 days of the 35 day ballot cycle - Publishing item?
  6. TSC Task 330 - Projects and publsihg calendar fit together - Publishing update??
  7. TSC Task 323 - Tools across the organization - Update from Jane Curry
  8. Review/Approve updates to DMP
  9. (10 min) Other Business

Attendees

  • TBD

Meeting Minutes

  1. Meeting Admin
    1. Roll Call
    2. Accept Agenda
    3. Approve meeting minutes from 27 March 2008
    4. TSC meeting Report
  2. Education - Update on Webinar development - Update from Abdul-Malik Shakir
  3. TSC Task 329 - Define owner of HL7 Glossary
  4. TSC Task 135 - DSTU Process outlined by GOM - Updated from PSC
  5. TSC Task - Eliminate first 5-6 days of the 35 day ballot cycle - Publishing item?
  6. TSC Task 330 - Projects and publsihg calendar fit together - Publishing update??
  7. TSC Task 323 - Tools across the organization - Update from Jane Curry
  8. Review/Approve updates to DMP
  9. Other Business

Return to >> Schedule, Agendas, Decision Practices and Minutes