T3SD WGM-200801

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Proposed Agenda for Working Group Meeting

Monday 14 January 2008 - Immediately after the TSC Meeting

1. (10 min) Meeting Admin
   1. Roll Call - See attendees list above.
   2. Accept Agenda
   3. Introduce new Co-Chairs
   4. Congradulate re-elected co-chairs
   5. Welcome new committee - Project Services
2. (5 min) Committee Meeting report
3. (20 min) Defining standard tools to be used by HL7
4. (10 min) Final review of decision practices
5. (20 min) Plans for 2008
6. (10 min) New Business

Attendees:

Name Representing vote

Ken McCaslin Chair;Electronic Services Yes

Helen Stevens Love Scribe/co-chairPublishing No

Freida Hall Project Services Yes

Jim Leach International Mentoring Yes

Jane Foard Publishing Yes

Abdul-Malik Shakir Education Yes

Lloyd McKenzie Tooling Yes

Dave Hammil HL7 PMO No

Woody Beeler Publishing/Tooling No

June Rasploch Process Improvement No

Nancy Wilson-Ramon Process Improvement No

NOT PRESENT Implementation

Klaus Veil Publishing No

Meeting Minutes

TBD

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