Difference between revisions of "T3SD ConCall-20081120"

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=Minutes=
 
=Minutes=
 
#''(5 min)'' '''Meeting Admin'''
 
#''(5 min)'' '''Meeting Admin'''
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## '''Roll Call'''
+
## Roll Call
−
##* Helen Stevens Love, Ken McKaslin, Woody Beeler,
+
##* Helen Stevens Love, Ken McKaslin, Woody Beeler,Jane Curry,  
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## '''Accept Agenda'''
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## Accept Agenda
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## '''TSC meeting Report - Helen/Ken'''
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# '''TSC meeting Report''' - Helen/Ken
−
##*  
+
#*  
−
## '''ArB Update - Abdul-Malik/Jane'''
+
# '''ArB Update''' - Abdul-Malik/Jane
−
##*  
+
#*  
−
## '''Tooling Update - Jane'''
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# '''Tooling Update''' - Jane
−
##*  
+
#*  
−
## '''Harmonization update - Woody?'''
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# '''Harmonization update''' - Woody
−
##*  
+
#*  
−
## Annoucements
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# '''Review of projects that require approval'''
−
##* None at this time
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## Marketing
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# Review of projects that require approval
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##*
−
# 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
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## Next steps
 
## Next steps
 
##*  
 
##*  
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# Project Services - folllow-up - Freida
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# '''Project Services - folllow-up''' - Freida
 
#*
 
#*
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# WG Web Page Template and project update - Dave/Ken
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# '''WG Web Page Template and project update''' - Dave/Ken
 
#*
 
#*
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# Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
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# '''Update on Educations SWOT and Work Plan''' - Abdul-Malik/Mike
 
#*
 
#*
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# Decision Making Practices - Ken
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# '''Decision Making Practices''' - Ken
 
#*
 
#*
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# Review TSC Tasklist
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# '''Review TSC Tasklist'''
 
#*
 
#*
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# ''(10 min)'' '''New Business'''
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# '''New Business'''
 
## Editorial Advisory Board Update (Dick Harding or Virginia Lorenzi)
 
## Editorial Advisory Board Update (Dick Harding or Virginia Lorenzi)
 
## January WGM Agenda items
 
## January WGM Agenda items

Revision as of 18:02, 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, Woody Beeler,Jane Curry,
    2. Accept Agenda
  2. TSC meeting Report - Helen/Ken
  3. ArB Update - Abdul-Malik/Jane
  4. Tooling Update - Jane
  5. Harmonization update - Woody
  6. Review of projects that require approval
    1. Marketing
  7. SD SWOT
    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
  8. Project Services - folllow-up - Freida
  9. WG Web Page Template and project update - Dave/Ken
  10. Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
  11. Decision Making Practices - Ken
  12. Review TSC Tasklist
  13. New Business
    1. Editorial Advisory Board Update (Dick Harding or Virginia Lorenzi)
    2. January WGM Agenda items
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