Difference between revisions of "T3SD ConCall-20090205"
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::Phone Number: 770-657-9270 | ::Phone Number: 770-657-9270 | ||
::Participant Passcode: 226122# | ::Participant Passcode: 226122# | ||
| − | = | + | =Minutes= |
#''(5 min)'' '''Meeting Admin''' | #''(5 min)'' '''Meeting Admin''' | ||
## '''Roll Call''' | ## '''Roll Call''' | ||
| + | ##* Jane Curry, Dave Hamill, | ||
## '''Accept Agenda''' | ## '''Accept Agenda''' | ||
## Aprove reports | ## Aprove reports | ||
Revision as of 18:05, 5 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
Minutes
- (5 min) Meeting Admin
- Roll Call
- Jane Curry, Dave Hamill,
- Accept Agenda
- Aprove reports
- Approve meeting minutes from
- TSC meeting Report (Ken/Helen)
- ArB Update (AMS/Jane)
- Editoral Review Board update (Dick/Ginny)
- Roll Call
- Updates from WG regarding Kyoto meeting -
- Update on Project Scope statement (Dave/Freida)
- Update regarding ARB position on backward compatibility (AMS)
- Update from ES Regarding co-chair elections (Ken)
- Roadmap Update (Ken)
- Should revised Project Scope Stmts go through SD/TSC approval? (Pjt Services WG GForge Tracker 880)(Dave)
- (10 min) New Business
Apologies
Attendees
- TBD
