Difference between revisions of "T3SD ConCall-20110718"

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(Created page with '== Meeting Admin == # Roll Call: # Approve Agenda – # Approve Meeting Minutes - # Meeting Schedule issues - How do we work around #* 5 September 2011 - US Holiday #* Are ther…')
 
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## Project Services
 
## Project Services
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##* Mission/Charter review [http://gforge.hl7.org/gf/download/docmanfileversion/6378/8534/ProjectServicesWGProposedMission2011ver20110630.doc]
 
## Publishing
 
## Publishing
 
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Revision as of 16:02, 18 July 2011

Meeting Admin

  1. Roll Call:
  2. Approve Agenda –
  3. Approve Meeting Minutes -
  4. Meeting Schedule issues - How do we work around
    • 5 September 2011 - US Holiday
    • Are there others?
  5. T3SD co-chair elections # TSC Report
  6. Project Review
  7. Steering Division Reports
    1. Education
    2. Electronic Services
    3. International Mentoring
    4. Process Improvement
    5. Project Services
      • Mission/Charter review [1]
    6. Publishing
    7. Tooling
  8. New Business
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