Difference between revisions of "T3SD ConCall-20111010"

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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-20110926|26 September]]
 
# Approve Meeting Minutes - [[T3SD_ConCall-20110926|26 September]]
 
# TSC Updates
 
# TSC Updates
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#*
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## Updates of project approved and sent to TSC
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# Review of Board issues
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##* Project Services - New HL7 Process[[http://gforge.hl7.org/gf/download/docmanfileversion/6472/8739/20110923HL7PSS_NewProcessesV2.doc]]
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#*
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##* Tooling PSS Project 801 HL7 Tooling Strategy and Process Revision[[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=801 ]]
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##* Tooling PSS Project 802  – HL7 Tooling Communications Plan and Execution Project [[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=802]]
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##* Tooling PSS Project 803  – HL7 Tooling Dashboard Project [[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=803]]
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##* Tooling PSS Project 804  – gForge Alternative Assessment [[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=804]]
 
# Project Review
 
# Project Review
 
#*  
 
#*  

Revision as of 20:56, 26 September 2011

Back to Agendas and minutes

Meeting Admin

  1. Roll Call:
  2. Approve Agenda –
  3. Approve Meeting Minutes - 26 September
  4. TSC Updates
    1. Updates of project approved and sent to TSC
      • Project Services - New HL7 Process[[1]]
      • Tooling PSS Project 801 HL7 Tooling Strategy and Process Revision[[2]]
      • Tooling PSS Project 802 – HL7 Tooling Communications Plan and Execution Project [[3]]
      • Tooling PSS Project 803 – HL7 Tooling Dashboard Project [[4]]
      • Tooling PSS Project 804 – gForge Alternative Assessment [[5]]
  5. Project Review
  6. Steering Division Reports
    1. Education
    2. Electronic Services
    3. International Mentoring
    4. Process Improvement
    5. Project Services
    6. Publishing
    7. Tooling
  7. New Business
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