Difference between revisions of "T3SD ConCall-20090219"
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(Initial Setup) |
(→Agenda) |
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| Line 11: | Line 11: | ||
## '''Roll Call''' | ## '''Roll Call''' | ||
## '''Accept Agenda''' | ## '''Accept Agenda''' | ||
| − | |||
### Approve meeting minutes from | ### Approve meeting minutes from | ||
| + | ## Reports | ||
## TSC meeting Report (Ken/Helen) | ## TSC meeting Report (Ken/Helen) | ||
## ArB Update (AMS/Jane) | ## ArB Update (AMS/Jane) | ||
## Editoral Review Board update (Dick/Ginny) | ## Editoral Review Board update (Dick/Ginny) | ||
| − | ### | + | ## WG Updates RE: Kyoto Meeting attendence |
| − | # | + | ### Project Services |
| + | ### PMO | ||
| + | ### PIC | ||
| + | ## Update Backwards Compatibility; feedback from ArB - Dave | ||
| + | # Agenda | ||
| + | ## Roadmap update - Ken Defer | ||
# ''(10 min)'' '''New Business''' | # ''(10 min)'' '''New Business''' | ||
Revision as of 14:14, 19 February 2009
Logistics
- Every other Thursday Beginning 5 February, 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#
Contents
Agenda
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- Approve meeting minutes from
- Reports
- TSC meeting Report (Ken/Helen)
- ArB Update (AMS/Jane)
- Editoral Review Board update (Dick/Ginny)
- WG Updates RE: Kyoto Meeting attendence
- Project Services
- PMO
- PIC
- Update Backwards Compatibility; feedback from ArB - Dave
- Agenda
- Roadmap update - Ken Defer
- (10 min) New Business
Apologies
Attendees
- TBD
