Difference between revisions of "T3SD ConCall-20110718"

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## Electronic Services
 
## Electronic Services
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##* Project scope statement [http://gforge.hl7.org/gf/download/docmanfileversion/6379/8535/WorkspaceScratchpadProjectScopeStatement.doc]
 
## International Mentoring
 
## International Mentoring
 
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Revision as of 18:19, 18 July 2011

Meeting Admin

  1. Roll Call:
  2. Approve Agenda –
  3. Approve Meeting Minutes -
  4. Meeting Schedule issues - How do we work around
    • 5 September 2011 - US Holiday
    • Are there others?
  5. T3SD co-chair elections # TSC Report
  6. Project Review
  7. Steering Division Reports
    1. Education
    2. Electronic Services
      • Project scope statement [1]
    3. International Mentoring
    4. Process Improvement
    5. Project Services
      • Mission/Charter review [2]
    6. Publishing
    7. Tooling
  8. New Business