Difference between revisions of "T3SD ConCall-20090810"
Jump to navigation
Jump to search
(→Agenda) |
(→Agenda) |
||
| Line 16: | Line 16: | ||
### Item 1 | ### Item 1 | ||
# Project Approval - Education - [https://www.hl7.org/Library/Committees/education/eLearning%20Course%20Program%20Administration%20-%20Project%20Scope%20Statement%20ver1.02.ed.concall.doc PS] | # Project Approval - Education - [https://www.hl7.org/Library/Committees/education/eLearning%20Course%20Program%20Administration%20-%20Project%20Scope%20Statement%20ver1.02.ed.concall.doc PS] | ||
| − | # Review and approve Education SWOT and 3 year plan - [https://www.hl7.org/Library/Committees/education/eLearning%20Course%20Program%20Administration%20- | + | # Review and approve Education SWOT and 3 year plan - [https://www.hl7.org/Library/Committees/education/eLearning%20Course%20Program%20Administration%20 - SWOT] and [https://www.hl7.org/Library/Committees/education/eLearning%20Course%20Program%20Administration%20- 3-year-plan] |
# Reminder - Tooling, Project Services and Electronic Services gathering for tooling discusssion in Atlanta Thursday Q3 | # Reminder - Tooling, Project Services and Electronic Services gathering for tooling discusssion in Atlanta Thursday Q3 | ||
# Reminder - All WG are to update their SWOT and 3 year plans for the September meeting | # Reminder - All WG are to update their SWOT and 3 year plans for the September meeting | ||
Revision as of 20:04, 10 August 2009
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#
Contents
Agenda
- (5 min) Meeting Admin
- Roll Call
- Ken McCaslin, Mike Henderson, Freida Hall, Helen Stevens (scribe),
- Accept Agenda
- Approve reports
- Approve meeting minutes from July 13
- TSC meeting Report
- Item 1
- Roll Call
- Project Approval - Education - PS
- Review and approve Education SWOT and 3 year plan - - SWOT and 3-year-plan
- Reminder - Tooling, Project Services and Electronic Services gathering for tooling discusssion in Atlanta Thursday Q3
- Reminder - All WG are to update their SWOT and 3 year plans for the September meeting
- T3SD cross functional team to evaluate project management and ballot process
- Project Scope Statement coming forward in the near future (Likely 8/24)
- WG Updates
- Education
- Electronic Services
- PIC
- Project Services
- Publishing
- Tooling
- Insert Agenda items here
- (10 min) New Business
Apologies
Attendees
- TBD
