Difference between revisions of "T3SD ConCall-20091123"
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| Line 12: | Line 12: | ||
## Project Services | ## Project Services | ||
### Project Scope Statement 2010 - Proposal - Dave to email on 11/20 final draft | ### Project Scope Statement 2010 - Proposal - Dave to email on 11/20 final draft | ||
| + | ###* Approved by email vote and submitted for 12/21/09 TSC agenda. | ||
### Review and approve updated Mission and Charter - [http://www.hl7.org/Library/Committees/projectservices/ProjectServicesWGProposedMission%202009Final.doc] | ### Review and approve updated Mission and Charter - [http://www.hl7.org/Library/Committees/projectservices/ProjectServicesWGProposedMission%202009Final.doc] | ||
## Publishing | ## Publishing | ||
Latest revision as of 14:59, 21 December 2009
Meeting Admin
- Roll Call
- Approve mintues from WGM
- TSC Report
- Steering Division Reports
- Education
- Electronic Services
- On-Line Presences - Project Scope Statement - [1]
- International Mentoring
- Process Improvement
- Project Services
- Project Scope Statement 2010 - Proposal - Dave to email on 11/20 final draft
- Approved by email vote and submitted for 12/21/09 TSC agenda.
- Review and approve updated Mission and Charter - [2]
- Project Scope Statement 2010 - Proposal - Dave to email on 11/20 final draft
- Publishing
- Tooling
- January 2010 WGM Planning
- SD 3 year plan
- SD SWOT analysis
