Difference between revisions of "T3Sd ConCall-20110418"

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(Created page with ' Back to Agendas and minutes == Meeting Admin == # Roll Call: # Approve A…')
 
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# Approve Meeting Minutes - [[T3SD_ConCall-20110321|March 21]]
 
# Approve Meeting Minutes - [[T3SD_ConCall-20110321|March 21]]
 
# TSC Report
 
# TSC Report
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#*  
+
#*
 +
# Review of Board issues
 +
#* Finalized list of Board Liaisons
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#* Proposed Board Report Template: [[http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc]]
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#*
 
# Project Review
 
# Project Review
 
#*  
 
#*  

Revision as of 15:48, 14 April 2011

Back to Agendas and minutes

Meeting Admin

  1. Roll Call:
  2. Approve Agenda –
  3. Approve Meeting Minutes - March 21
  4. TSC Report
  5. Review of Board issues
    • Finalized list of Board Liaisons
    • Proposed Board Report Template: [[1]]
  6. Project Review
  7. Steering Division Reports
    1. Education
    2. Electronic Services
    3. International Mentoring
    4. Process Improvement
    5. Project Services
    6. Publishing
    7. Tooling
  8. New Business
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