Difference between revisions of "T3SD ConCall-20080814"
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| Line 14: | Line 14: | ||
### Approve meeting minutes from | ### Approve meeting minutes from | ||
## '''TSC meeting Report''' | ## '''TSC meeting Report''' | ||
| − | ### | + | ### SD co-chairs filling in for WG Co-Chair |
| − | # | + | ### Moving forward work outside of scope |
| + | # Review of SWOT, Mission/Charter Statements & Strategic Plan | ||
| + | ## Tooling | ||
| + | ## Publishing | ||
| + | ## PIC | ||
| + | ## Project Service | ||
# ''(10 min)'' '''New Business''' | # ''(10 min)'' '''New Business''' | ||
Revision as of 20:06, 4 August 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
- Aprove reports
- Approve meeting minutes from
- TSC meeting Report
- SD co-chairs filling in for WG Co-Chair
- Moving forward work outside of scope
- Review of SWOT, Mission/Charter Statements & Strategic Plan
- Tooling
- Publishing
- PIC
- Project Service
- (10 min) New Business
Apologies
Attendees
- TBD
