Difference between revisions of "T3Sd ConCall-20110418"
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# Review of Board issues | # Review of Board issues | ||
#* Finalized list of Board Liaisons | #* Finalized list of Board Liaisons | ||
| − | #* Proposed Board Report Template: [[http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc | + | #* Proposed Board Report Template: [[http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc]] |
#* | #* | ||
# Project Review | # Project Review | ||
Latest revision as of 15:53, 14 April 2011
Meeting Admin
- Roll Call:
- Approve Agenda –
- Approve Meeting Minutes - March 21
- TSC Report
- Review of Board issues
- Finalized list of Board Liaisons
- Proposed Board Report Template: [[1]]
- Project Review
- Steering Division Reports
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Tooling
- Education
- New Business
