T3SD ConCall-20090713

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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

• Helen Love

Attendees

• TBD