Difference between revisions of "T3SD ConCall-20090205"
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(Inital Setup) |
(→Agenda: Cleanup) |
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| Line 16: | Line 16: | ||
## ArB Update (AMS/Jane) | ## ArB Update (AMS/Jane) | ||
## Editoral Review Board update (Dick/Ginny) | ## Editoral Review Board update (Dick/Ginny) | ||
| − | ### | + | # Updates from WG regarding Kyoto meeting - |
| − | # | + | # Update on Project Scope statement (Dave/Freida) |
| + | # Update regarding ARB position on backward compatibility (AMS) | ||
| + | # Update from ES Regarding co-chair elections (Ken) | ||
| + | # Roadmap Update (Ken) | ||
# ''(10 min)'' '''New Business''' | # ''(10 min)'' '''New Business''' | ||
Revision as of 15:20, 3 February 2009
Logistics
- Every other Thursday Beginning 5 February, 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#
Contents
Agenda
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- Aprove reports
- Approve meeting minutes from
- TSC meeting Report (Ken/Helen)
- ArB Update (AMS/Jane)
- Editoral Review Board update (Dick/Ginny)
- Updates from WG regarding Kyoto meeting -
- Update on Project Scope statement (Dave/Freida)
- Update regarding ARB position on backward compatibility (AMS)
- Update from ES Regarding co-chair elections (Ken)
- Roadmap Update (Ken)
- (10 min) New Business
Apologies
Attendees
- TBD
