Difference between revisions of "T3SD ConCall-20090108"
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(New page: Back to Agendas and minutes '''<big>Logistics</big> ''' :Every other Thursday, be...) |
(→Meeting Minutes: Added Project services line item) |
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### Review WGM Thursday Q1 Agenda | ### Review WGM Thursday Q1 Agenda | ||
## Strategy worksheet | ## Strategy worksheet | ||
+ | # Review and approve new Project Scope statement - Freida/Dave | ||
# Update on Educations SWOT and Work Plan - Abdul-Malik/Mike | # Update on Educations SWOT and Work Plan - Abdul-Malik/Mike | ||
# Decision Making Practices - Ken | # Decision Making Practices - Ken |
Revision as of 19:37, 7 January 2009
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#
Meeting Minutes
- Meeting Admin
- Roll Call
- Updates
- TSC meeting Report - Helen/Ken
- ArB Update - Abdul-Malik/Jane
- Tooling Update - Jane
- Review WGM Thursday Q1 Agenda
- Strategy worksheet
- Review and approve new Project Scope statement - Freida/Dave
- Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
- Decision Making Practices - Ken
- Agenda for WGM
- New Business
- Agenda for WGM
- Home for Involvement Task Force