Difference between revisions of "T3SD ConCall-20081120"

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(Initial setup)
 
Line 8: Line 8:
 
::Participant Passcode: 226122#
 
::Participant Passcode: 226122#
  
−
=Agenda=
+
=Minutes=
 
#''(5 min)'' '''Meeting Admin'''
 
#''(5 min)'' '''Meeting Admin'''
−
## '''Roll Call'''  
+
## '''Roll Call'''
 +
##* Helen Stevens Love, Ken McKaslin, 
 
## '''Accept Agenda'''
 
## '''Accept Agenda'''
 
## '''TSC meeting Report - Helen/Ken'''
 
## '''TSC meeting Report - Helen/Ken'''
 +
##*
 
## '''ArB Update - Abdul-Malik/Jane'''
 
## '''ArB Update - Abdul-Malik/Jane'''
 +
##*
 
## '''Tooling Update - Jane'''
 
## '''Tooling Update - Jane'''
 +
##*
 
## '''Harmonization update - Woody?'''
 
## '''Harmonization update - Woody?'''
 +
##*
 
## Annoucements
 
## Annoucements
−
### None at this time
+
##* None at this time
 
# Review of projects that require approval
 
# Review of projects that require approval
 
# SD SWOT [http://hl7projects.hl7.nscee.edu/docman/view.php/58/385/T3SD_SWOT2008.doc]
 
# SD SWOT [http://hl7projects.hl7.nscee.edu/docman/view.php/58/385/T3SD_SWOT2008.doc]
 
## Proposed Strategy [http://hl7projects.hl7.nscee.edu/docman/view.php/58/423/T3SD_2008_Strategy_Plan.xls]
 
## Proposed Strategy [http://hl7projects.hl7.nscee.edu/docman/view.php/58/423/T3SD_2008_Strategy_Plan.xls]
−
### Items highlighted in green are have the potential to impact the group
+
##* Items highlighted in green are have the potential to impact the group
−
### Items with red lettering is new veribage to make the item belong to SD
+
##* Items with red lettering is new veribage to make the item belong to SD
 
## Next steps
 
## Next steps
 +
##*
 
# Project Services - folllow-up - Freida
 
# Project Services - folllow-up - Freida
 +
#*
 
# WG Web Page Template and project update - Dave/Ken
 
# WG Web Page Template and project update - Dave/Ken
 +
#*
 
# Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
 
# Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
 +
#*
 
# Decision Making Practices - Ken
 
# Decision Making Practices - Ken
 +
#*
 
# Review TSC Tasklist
 
# Review TSC Tasklist
 +
#*
 
# ''(10 min)'' '''New Business'''
 
# ''(10 min)'' '''New Business'''
−
 
+
## Editorial Advisory Board Update (Dick Harding or Virginia Lorenzi)
 +
## January WGM Agenda items
 
== Apologies ==
 
== Apologies ==
 
*
 
*

Revision as of 17:53, 20 November 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#

Minutes

  1. (5 min) Meeting Admin
    1. Roll Call
      • Helen Stevens Love, Ken McKaslin,
    2. Accept Agenda
    3. TSC meeting Report - Helen/Ken
    4. ArB Update - Abdul-Malik/Jane
    5. Tooling Update - Jane
    6. Harmonization update - Woody?
    7. Annoucements
      • None at this time
  2. Review of projects that require approval
  3. SD SWOT [1]
    1. Proposed Strategy [2]
      • Items highlighted in green are have the potential to impact the group
      • Items with red lettering is new veribage to make the item belong to SD
    2. Next steps
  4. Project Services - folllow-up - Freida
  5. WG Web Page Template and project update - Dave/Ken
  6. Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
  7. Decision Making Practices - Ken
  8. Review TSC Tasklist
  9. (10 min) New Business
    1. Editorial Advisory Board Update (Dick Harding or Virginia Lorenzi)
    2. January WGM Agenda items

Apologies

Attendees

  • TBD

Meeting Minutes

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