Difference between revisions of "T3SD ConCall-20081016"
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== Apologies == | == Apologies == | ||
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=Attendees= | =Attendees= |
Revision as of 16:56, 16 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
- Roll Call
- Accept Agenda
- TSC meeting Report - Helen/Ken
- ArB Update - AMS/Jane
- Tooling Update - Jane
- Dynamic Model updaet - AMS""
- WG web page update projec - Dave/Ken"
- Consolidating all the work group areas - Mike Kingery
- Review of projects that require approval
- Review PIC SWOT and strategic plans
- Review Education SWOT and strategic plans
- SD SWOT
- Decision making practices - Using template to make proposed adjustments to support eVote.
- TSC assigned task review
- (10 min) New Business
Apologies
- Jane Curry
Attendees
- TBD