Difference between revisions of "T3SD ConCall-20090108"
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(→Meeting Minutes: Added Project services line item) |
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# Meeting Admin | # Meeting Admin | ||
## Roll Call | ## Roll Call | ||
| + | ##* Helen, Dave H., Ken, June, Freida, Jane Curry, Woody | ||
# Updates | # Updates | ||
## TSC meeting Report - Helen/Ken | ## TSC meeting Report - Helen/Ken | ||
Revision as of 18:19, 8 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
- Helen, Dave H., Ken, June, Freida, Jane Curry, Woody
- 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
