T3SD ConCall-20081002

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Logistics

Every other Thursday, beginning 2 October 2008 at 1:00 PM Eastern Daylight Time:

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Use HL7 Conference Call service

Phone Number: 770-657-9270

Participant Passcode: 226122#

Agenda

1. (5 min) Meeting Admin
   1. Roll Call
      1. Jane Curry, Ken McKaslin, Dave Hammil, Helen Stevens Love
   2. Accept Agenda
   3. TSC meeting Report
      1. Follow-up:
         1. ArB OOC meetings are open to membership - Ken
         2. TSC socialize the open meeting for the January WGM (ArB) - Ken
         3. Dynamic Model update - not limited to services but includes everything - AMS
         4. Update from ES WG RE: expanding WG web page to support document locations - Ken/Dave
         5. Wiki policy update - Ken
   4. ArB Update
   5. Tooling Update
2. Review of projects that require approval
   1. Approval of Scope statement for WG web page update - Ken/Dave
3. SD SWOT
4. TSC Task list review and update
5. (10 min) New Business

Attendees

• TBD