Difference between revisions of "T3SD WGM-200909"

From HL7 TSC
Jump to navigation Jump to search
Line 2: Line 2:
  
 
=Agenda=
 
=Agenda=
−
#''(5 min)'' '''Meeting Admin'''
+
# Meeting Admin
−
## '''Roll Call'''
+
## Roll Call
 +
#* Helen...
 +
## Approve mintues 2009/09/14 and 2009/08/31
 +
## Election Outcomes
 +
## Review Thursday Q1 Agenda Tooling meeting
 +
 
 
# Reports
 
# Reports
−
## TSC Report - Helen/Ken
+
## TSC Report (Helen/Ken)
−
## ArB Report - Abdul-Malik
+
 
−
## Editoral Review - Dick Harding and Virginia Lorenzi
+
## ArB Report (Abdul-Malik)
−
# SD Strategy
+
 
 +
# Steering Division Work
 +
## Publishing - Ballot schedule for 2010/2011 (Woody)
 +
## Co-chair Handbook (June)
 +
## Steering Division TSC Tasks Assigned (Ken)
 +
 
 +
# Steering Division Strategy (Ken)
 
## WG Strategy review
 
## WG Strategy review
−
## WG SWAT Review
+
## WG SWOT Review
 +
## 3 Year Plan review

Revision as of 14:38, 19 September 2009

Back to Agendas and minutes

Agenda

  1. Meeting Admin
    1. Roll Call
    • Helen...
    1. Approve mintues 2009/09/14 and 2009/08/31
    2. Election Outcomes
    3. Review Thursday Q1 Agenda Tooling meeting
  1. Reports
    1. TSC Report (Helen/Ken)
    1. ArB Report (Abdul-Malik)
  1. Steering Division Work
    1. Publishing - Ballot schedule for 2010/2011 (Woody)
    2. Co-chair Handbook (June)
    3. Steering Division TSC Tasks Assigned (Ken)
  1. Steering Division Strategy (Ken)
    1. WG Strategy review
    2. WG SWOT Review
    3. 3 Year Plan review
Retrieved from "https://tscwiki.hl7.org/w/index.php?title=T3SD_WGM-200909&oldid=5360"