T3SD WGM-200801

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Proposed Agenda for Working Group Meeting

Monday 14 January 2008 - Immediately after the TSC Meeting

1. (10 min) Meeting Admin
   1. Roll Call - See attendees list above.
   2. Accept Agenda
   3. Introduce new Co-Chairs
   4. Congradulate re-elected co-chairs
   5. Welcome new committee - Project Services
2. (5 min) Committee Meeting report
3. (20 min) Defining standard tools to be used by HL7
4. (10 min) Final review of decision practices
5. (20 min) Plans for 2008
6. (10 min) New Business

Attendees

Member Committee Voting Member Freida Hall Project Services Yes Jim Leach International Mentoring Yes Jane Foard Publishing Yes Ken McCaslin Electronic Services Yes AbdulMalik Shakir Education Yes Lloyd McKenzie Tooling Yes Dave Hammil HL7 PMO No Helen Stevens Love Publishing No Klaus Veil Publishing No Woody Beeler Publishing/Tooling No June Rasploch Process Improvement No Nancy Wilson-Ramon Process Improvement No NOT PRESENT Implementation Yes

Meeting Minutes

TBD

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