Difference between revisions of "T3SD ConCall-20090713"

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(New page: Back to Agendas and minutes '''<big>Logistics</big> ''' :Every other Monday begin...)
 
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## '''Roll Call'''  
 
## '''Roll Call'''  
 
## '''Accept Agenda'''
 
## '''Accept Agenda'''
−
## Aprove reports
 
−
### Approve meeting minutes from
 
 
## '''TSC meeting Report'''
 
## '''TSC meeting Report'''
−
### Item 1
+
### Three Year Plan - Updates
−
# ''Insert Agenda items here''
+
### TSC Report - Done without input
 +
### Update regarding ARB
 +
# Review Educations SWOT and 3 year Plan
 +
# Update SWOTs and 3 year plans for 2010
 +
## September due date for WG
 +
## January due date for SD
 +
# Update from Teams
 +
## Project Services
 +
## PIC - Co-Chair handbook
 +
## Electronic Services
 +
## Publishing
 +
## Tooling
 +
## Education
 
# ''(10 min)'' '''New Business'''
 
# ''(10 min)'' '''New Business'''
  

Revision as of 17:13, 13 July 2009

Back to Agendas and minutes

Logistics

Every other Monday beginning July 13 at 4:00 PM Eastern Daylight Time:
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. TSC meeting Report
      1. Three Year Plan - Updates
      2. TSC Report - Done without input
      3. Update regarding ARB
  2. Review Educations SWOT and 3 year Plan
  3. Update SWOTs and 3 year plans for 2010
    1. September due date for WG
    2. January due date for SD
  4. Update from Teams
    1. Project Services
    2. PIC - Co-Chair handbook
    3. Electronic Services
    4. Publishing
    5. Tooling
    6. Education
  5. (10 min) New Business

Apologies

Attendees

  • TBD

Meeting Minutes

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