Difference between revisions of "T3SD WGM-200809"
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(→Agenda: TSC added discussions) |
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### Approve meeting minutes from | ### Approve meeting minutes from | ||
## '''TSC meeting Report''' | ## '''TSC meeting Report''' | ||
| − | ### | + | ### Add to Agenda for discussion - |
| + | #### Cross Committee Ballot procedure - Does this belong to this SD | ||
# Schedule of SD Conference Calls | # Schedule of SD Conference Calls | ||
## Proposal on Date: suggest that the meeting be every other week rather than twice a month on 2nd and 4th Thursday. | ## Proposal on Date: suggest that the meeting be every other week rather than twice a month on 2nd and 4th Thursday. | ||
Revision as of 16:48, 13 September 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
- Add to Agenda for discussion -
- Cross Committee Ballot procedure - Does this belong to this SD
- Add to Agenda for discussion -
- Schedule of SD Conference Calls
- Proposal on Date: suggest that the meeting be every other week rather than twice a month on 2nd and 4th Thursday.
- Proposal on Time: that the meeting should be moved to 11:30am ET
- Develop SD Roadmap consistent with TSC Roadmap
- Develop SD Strategy
- Develop SD SWOT
- (10 min) New Business
Apologies
Attendees
- TBD
