Difference between revisions of "T3SD ConCall-20081030"

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(New page: Back to Agendas and minutes '''<big>Logistics</big> ''' :Every other Thursday, be...)
 
(→‎Agenda: final agenda edits)
 
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## '''Roll Call'''  
 
## '''Roll Call'''  
 
## '''Accept Agenda'''
 
## '''Accept Agenda'''
−
## '''TSC meeting Report'''
+
## '''TSC meeting Report - Helen/Ken'''
−
## '''ArB Update'''
+
## '''ArB Update - Abdul-Malik/Jane'''
−
## '''Tooling Update'''
+
## '''Tooling Update - Jane'''
 +
## Annoucements
 +
### Co-chair elections
 
# ''Review of projects that require approval''
 
# ''Review of projects that require approval''
 
# ''SD SWOT''
 
# ''SD SWOT''
 +
## See SWOT gForge: [http://hl7projects.hl7.nscee.edu/docman/view.php/58/385/T3SD_SWOT2008.doc]
 +
## Determine what should be in the strategic plan
 +
### Should the SD address Threats in strategic plan
 +
### Are there other items that we should address
 +
### Should we put on our strategic plan items that we see as future goals that are not on our SWOT
 +
## Next steps
 +
# WG Web Page Template and project update - Dave/Ken
 +
# Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
 +
# Decision Making Practices - Ken
 +
# Review TSC Tasklist
 
# ''(10 min)'' '''New Business'''
 
# ''(10 min)'' '''New Business'''
  
 
== Apologies ==
 
== Apologies ==
−
*  
+
*
  
 
=Attendees=
 
=Attendees=

Latest revision as of 14:35, 30 October 2008

Back to Agendas and minutes

Logistics

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

  1. (5 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
    3. TSC meeting Report - Helen/Ken
    4. ArB Update - Abdul-Malik/Jane
    5. Tooling Update - Jane
    6. Annoucements
      1. Co-chair elections
  2. Review of projects that require approval
  3. SD SWOT
    1. See SWOT gForge: [1]
    2. Determine what should be in the strategic plan
      1. Should the SD address Threats in strategic plan
      2. Are there other items that we should address
      3. Should we put on our strategic plan items that we see as future goals that are not on our SWOT
    3. Next steps
  4. WG Web Page Template and project update - Dave/Ken
  5. Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
  6. Decision Making Practices - Ken
  7. Review TSC Tasklist
  8. (10 min) New Business

Apologies

Attendees

  • TBD

Meeting Minutes

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