Difference between revisions of "T3SD ConCall-20071129"

From HL7 TSC
Jump to navigation Jump to search
Line 14: Line 14:
 
# ''(5 min)''  '''Build agenda for January 2008 WGM'''
 
# ''(5 min)''  '''Build agenda for January 2008 WGM'''
  
To return to >> [[Technical & Support Services Steering Division Home]]
+
 
 +
=Attendees=
 +
TBD
 +
 
 +
=Meeting Minutes =
 +
TBD
 +
 
 +
'''Return to >> [[Schedule, Agendas, Decision Practices and Minutes]]'''

Revision as of 20:16, 9 November 2007

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
    3. TSC meeting Report
      1. Status of Project Services Committee
      2. Update on Project Services co-chairs
    4. What should we do with our 27 December meeting
      1. Meeting after would be 10 January
    5. update on reaching out to improve attendence
  2. (20 min) Decision making document review
  3. (5 min) Planning agenda for next meeting on 13 December
  4. (5 min) Appointment of an ARB member from this SD
  5. (5 min) Build agenda for January 2008 WGM


Attendees

TBD

Meeting Minutes

TBD

Return to >> Schedule, Agendas, Decision Practices and Minutes