Difference between revisions of "T3SD ConCall-20081120"
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| Line 9: | Line 9: | ||
=Minutes= | =Minutes= | ||
| − | # | + | #'''Meeting Admin''' |
## Roll Call | ## Roll Call | ||
| − | ##* Helen Stevens Love, Ken McKaslin, Woody Beeler,Jane Curry, | + | ##* Helen Stevens Love, Ken McKaslin, Woody Beeler,Jane Curry, Dave Hamlin, |
## Accept Agenda | ## Accept Agenda | ||
# '''TSC meeting Report''' - Helen/Ken | # '''TSC meeting Report''' - Helen/Ken | ||
| Line 43: | Line 43: | ||
# '''New Business''' | # '''New Business''' | ||
## Editorial Advisory Board Update (Dick Harding or Virginia Lorenzi) | ## Editorial Advisory Board Update (Dick Harding or Virginia Lorenzi) | ||
| + | ##* '''ACTION''': Helen to ask Dick and Virginia to provide an update on Dec 11th meeting. | ||
## January WGM Agenda items | ## January WGM Agenda items | ||
Revision as of 18:08, 20 November 2008
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
- Meeting Admin
- Roll Call
- Helen Stevens Love, Ken McKaslin, Woody Beeler,Jane Curry, Dave Hamlin,
- Accept Agenda
- Roll Call
- TSC meeting Report - Helen/Ken
- ArB Update - Abdul-Malik/Jane
- Tooling Update - Jane
- Harmonization update - Woody
- Review of projects that require approval
- Marketing
- Marketing
- SD SWOT
- 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
- Next steps
- Proposed Strategy [2]
- Project Services - folllow-up - Freida
- 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
- New Business
- Editorial Advisory Board Update (Dick Harding or Virginia Lorenzi)
- ACTION: Helen to ask Dick and Virginia to provide an update on Dec 11th meeting.
- January WGM Agenda items
- Editorial Advisory Board Update (Dick Harding or Virginia Lorenzi)
