Difference between revisions of "T3SD ConCall-20090402"

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### Approve meeting minutes from  
 
### Approve meeting minutes from  
 
## '''TSC meeting Report'''
 
## '''TSC meeting Report'''
### Item 1
+
# Education Work Group - SWOT and Strategic Plan
# ''Insert Agenda items here''
+
# Electronic Services Work Group - Web Strategy Plan - update
 +
# Update Backwards Compatibility; feedback from ArB - Dave
 +
# Will we be ready to begin to discuss best practices for tools for WGs?
 +
# Agenda for Kyoto
 +
## Develop Plan for meeting roadmap items
 +
## Develop role out plan for best practices for WG documents
 +
## Next steps for updating SWOT and Strategy Plans for WGs
 
# ''(10 min)'' '''New Business'''
 
# ''(10 min)'' '''New Business'''
  

Revision as of 13:34, 2 April 2009

Back to Agendas and minutes

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#

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
    3. Aprove reports
      1. Approve meeting minutes from
    4. TSC meeting Report
  2. Education Work Group - SWOT and Strategic Plan
  3. Electronic Services Work Group - Web Strategy Plan - update
  4. Update Backwards Compatibility; feedback from ArB - Dave
  5. Will we be ready to begin to discuss best practices for tools for WGs?
  6. Agenda for Kyoto
    1. Develop Plan for meeting roadmap items
    2. Develop role out plan for best practices for WG documents
    3. Next steps for updating SWOT and Strategy Plans for WGs
  7. (10 min) New Business

Apologies

Attendees

  • TBD

Meeting Minutes