Revision as of 18:05, 11 December 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

Meeting Admin
1. Roll Call
  - Woody, Ken, John Q, Frieda, Dave, Helen
TSC meeting Report - Helen/Ken
ArB Update - Abdul-Malik/Jane
Tooling Update - Jane
Annoucements
1. None at this time
SD SWOT [1]
1. Proposed Strategy [2]
  1. Items highlighted in green are have the potential to impact the group
  2. Items with red lettering is new veribage to make the item belong to SD
2. Next steps
Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
Decision Making Practices - Ken
Review TSC Tasklist
(10 min) New Business

@@ Line 9: / Line 9: @@
 =Agenda=
-#''(5 min)'' '''Meeting Admin'''
+# '''Meeting Admin'''
 ## '''Roll Call'''
-## '''Accept Agenda'''
+##* Woody, Ken, John Q, Frieda, Dave, Helen
-## '''TSC meeting Report - Helen/Ken'''
+#'''TSC meeting Report - Helen/Ken'''
-## '''ArB Update - Abdul-Malik/Jane'''
+#'''ArB Update - Abdul-Malik/Jane'''
-## '''Tooling Update - Jane'''
+#'''Tooling Update - Jane'''
-## Annoucements
+# Annoucements
-### None at this time
+## None at this time
 # SD SWOT [http://hl7projects.hl7.nscee.edu/docman/view.php/58/385/T3SD_SWOT2008.doc]
 ## Proposed Strategy [http://hl7projects.hl7.nscee.edu/docman/view.php/58/423/T3SD_2008_Strategy_Plan.xls]
@@ Line 26: / Line 26: @@
 # Review TSC Tasklist
 # ''(10 min)'' '''New Business'''
-== Apologies ==
-*
 =Attendees=