Difference between revisions of "T3SD ConCall-20100215"
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(Created page with ' Back to Agendas and minutes') |
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[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]] | [[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]] | ||
+ | == Meeting Admin == | ||
+ | # Roll Call | ||
+ | # TSC Report | ||
+ | # Approve WGM Minutes | ||
+ | # Achieiving effective WGM meetings for WG - how chairs should evaluate? | ||
+ | ## Lets review the Kyoto questionaire | ||
+ | # Rethinking criteria for the Health of WGs | ||
+ | # Meeting for 3/8 move to 3/1 or cancel and meeting 3/22? | ||
+ | # SD SWOT Analysis - Please review and submit comments [http://gforge.hl7.org/gf/download/docmanfileversion/5481/6931/T3SD_SWOT2010.doc SWOT File] | ||
+ | # Steering Division Reports | ||
+ | ## Electronic Services | ||
+ | ## International Mentoring | ||
+ | ## Tooling | ||
+ | ## Education | ||
+ | ## Publishing | ||
+ | # Planning Agenda for next meeting |
Revision as of 01:27, 15 February 2010
Meeting Admin
- Roll Call
- TSC Report
- Approve WGM Minutes
- Achieiving effective WGM meetings for WG - how chairs should evaluate?
- Lets review the Kyoto questionaire
- Rethinking criteria for the Health of WGs
- Meeting for 3/8 move to 3/1 or cancel and meeting 3/22?
- SD SWOT Analysis - Please review and submit comments SWOT File
- Steering Division Reports
- Electronic Services
- International Mentoring
- Tooling
- Education
- Publishing
- Planning Agenda for next meeting