Difference between revisions of "T3SD ConCall-20080828"
Jump to navigation
Jump to search
m (Initial setup of page) |
(→Agenda) |
||
| Line 14: | Line 14: | ||
### Approve meeting minutes from | ### Approve meeting minutes from | ||
## '''TSC meeting Report''' | ## '''TSC meeting Report''' | ||
| − | ### | + | ## 09.01.03.02 regarding SD Representative resignations - See update from Chuck Meyer. |
| − | # | + | # HL7/Board/TSC Roadmap |
| + | # confirm if SD will meet the week prior to the WGM (11 September) | ||
| + | ## Potentially firming up WGM Agenda | ||
| + | # Review of SWOT, Mission/Charter Statements & Strategic Plan | ||
| + | ## Electronic Services | ||
| + | ## Publishing | ||
| + | ## PIC | ||
| + | ## Education | ||
# ''(10 min)'' '''New Business''' | # ''(10 min)'' '''New Business''' | ||
== Apologies == | == Apologies == | ||
| + | * Ken McCaslin | ||
=Attendees= | =Attendees= | ||
Revision as of 12:36, 27 August 2008
Logistics
- 2nd and 4th Thursday, at 11:00 AM Eastern Daylight Time:
- Click for GoToMeeting (ID:647-296-076) Support
- Use HL7 Conference Call service
- Phone Number: 770-657-9270
- Participant Passcode: 226122#
Agenda
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- Aprove reports
- Approve meeting minutes from
- TSC meeting Report
- 09.01.03.02 regarding SD Representative resignations - See update from Chuck Meyer.
- HL7/Board/TSC Roadmap
- confirm if SD will meet the week prior to the WGM (11 September)
- Potentially firming up WGM Agenda
- Review of SWOT, Mission/Charter Statements & Strategic Plan
- Electronic Services
- Publishing
- PIC
- Education
- (10 min) New Business
Apologies
- Ken McCaslin
Attendees
- TBD
