Difference between revisions of "T3SD ConCall-20080410"
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=Meeting Minutes = | =Meeting Minutes = | ||
− | + | # Meeting Admin | |
− | + | ## Roll Call | |
− | + | ## Accept Agenda | |
− | + | ## Approve meeting minutes from 27 March 2008 | |
− | + | ## TSC meeting Report | |
− | + | # Education - Update on Webinar development - Update from Abdul-Malik Shakir | |
− | + | # TSC Task 329 - Define owner of HL7 Glossary | |
− | + | # TSC Task 135 - DSTU Process outlined by GOM - Updated from PSC | |
− | + | # 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
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
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- Approve meeting minutes from 27 March 2008
- TSC meeting Report
- Education - Update on Webinar development - Update from Abdul-Malik Shakir
- TSC Task 329 - Define owner of HL7 Glossary
- TSC Task 135 - DSTU Process outlined by GOM - Updated from PSC
- 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
- (10 min) Other Business
Attendees
- TBD
Meeting Minutes
- Meeting Admin
- Roll Call
- Accept Agenda
- Approve meeting minutes from 27 March 2008
- TSC meeting Report
- Education - Update on Webinar development - Update from Abdul-Malik Shakir
- TSC Task 329 - Define owner of HL7 Glossary
- TSC Task 135 - DSTU Process outlined by GOM - Updated from PSC
- 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