Revision as of 15:57, 2 October 2008

Logistics

Every other Thursday, beginning 2 October 2008 at 1:00 PM 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
1. Roll Call
2. Accept Agenda
3. TSC meeting Report
  1. Follow-up:
    1. ArB OOC meetings are open to membership - Ken
    2. TSC socialize the open meeting for the January WGM (ArB) - Ken
    3. Dynamic Model update - not limited to services but includes everything - AMS
    4. Update from ES WG RE: expanding WG web page to support document locations - Ken/Dave
    5. Wiki policy update - Ken
4. ArB Update
5. Tooling Update
Review of projects that require approval
1. Approval of Scope statement for WG web page update - Ken/Dave
SD SWOT
TSC Task list review and update
(10 min) New Business

@@ Line 13: / Line 13: @@
 ## '''Accept Agenda'''
 ## '''TSC meeting Report'''
+### Follow-up:
+#### ArB OOC meetings are open to membership - Ken
+#### TSC socialize the open meeting for the January WGM (ArB) - Ken
+#### Dynamic Model update - not limited to services but includes everything - AMS
+#### Update from ES WG RE: expanding WG web page to support document locations - Ken/Dave
+#### Wiki policy update - Ken
 ## '''ArB Update'''
 ## '''Tooling Update'''
 # ''Review of projects that require approval''
+## Approval of Scope statement for WG web page update - Ken/Dave
 # ''SD SWOT''
+# TSC Task list review and update
 # ''(10 min)'' '''New Business'''
 == Apologies ==
 *
 =Attendees=