Difference between revisions of "T3SD ConCall-20090219"
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=Meeting Minutes = | =Meeting Minutes = | ||
| + | #'''Meeting Admin''' | ||
| + | ## Roll Call | ||
| + | ##* Freida Hall, Dave Hamill (Scribe), Woody Beeler, Helen Stevens Love (Chair) | ||
| + | ##* Quorum not met | ||
| + | ## TSC Newsletter Articles | ||
| + | ##* Woody is a 'maybe' for an article; team determined that the PMO/Project Services WG article wouldn't be appropriate for the newsletter | ||
| + | ## TSC Update | ||
| + | ##* Refer to TSC minutes published by Lynn | ||
Revision as of 18:57, 19 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
- Approve meeting minutes from
- Reports
- TSC meeting Report (Ken/Helen)
- ArB Update (AMS/Jane)
- Editoral Review Board update (Dick/Ginny)
- WG Updates RE: Kyoto Meeting attendence
- Project Services
- PMO
- PIC
- TSC Newsletter submissions (Helen)
- Update Backwards Compatibility; feedback from ArB - Dave
- Agenda
- Roadmap update - Ken Defer
- (10 min) New Business
Apologies
- Ken McCaslin
Attendees
- TBD
Meeting Minutes
- Meeting Admin
- Roll Call
- Freida Hall, Dave Hamill (Scribe), Woody Beeler, Helen Stevens Love (Chair)
- Quorum not met
- TSC Newsletter Articles
- Woody is a 'maybe' for an article; team determined that the PMO/Project Services WG article wouldn't be appropriate for the newsletter
- TSC Update
- Refer to TSC minutes published by Lynn
- Roll Call
