Difference between revisions of "T3SD ConCall-20110801"

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[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]]
 
== Meeting Admin ==
 
== Meeting Admin ==
 
# Roll Call:
 
# Roll Call:
 
# Approve Agenda –  
 
# Approve Agenda –  
 
# Approve Meeting Minutes -  
 
# Approve Meeting Minutes -  
#* 30 June 2011
+
#* 20 June 2011
 
#* 18 July 2011
 
#* 18 July 2011
 
# Meeting Schedule issues - How do we work around
 
# Meeting Schedule issues - How do we work around

Revision as of 20:40, 18 July 2011

Back to Agendas and minutes

Meeting Admin

  1. Roll Call:
  2. Approve Agenda –
  3. Approve Meeting Minutes -
    • 20 June 2011
    • 18 July 2011
  4. Meeting Schedule issues - How do we work around
  5. T3SD co-chair elections
  6. TSC Report
  7. Project Review
  8. Steering Division Reports
    1. Education
    2. Electronic Services
    3. International Mentoring
      • Project Scope Statement update: Help Realms develop their relationships with HL7 and develop a HL7 community within their realm
    4. Process Improvement
    5. Project Services
    6. Publishing
      • Mission and Charter
    7. Tooling
  9. New Business