T3SD ConCall-20080814

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Logistics

2nd and 4th Thursday, at 11:00 AM Eastern Daylight Time:

Click for GoToMeeting (ID:647-296-076) Support

Use HL7 Conference Call service

Phone Number: 770-657-9270

Participant Passcode: 226122#

Agenda

1. (5 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
   3. Aprove reports
      1. Approve meeting minutes from
   4. TSC meeting Report
      1. SD co-chairs filling in for WG Co-Chair
      2. Moving forward work outside of scope
2. Review of SWOT, Mission/Charter Statements & Strategic Plan
   1. Tooling
   2. Publishing
   3. PIC
   4. Project Service
3. (10 min) New Business

Attendees

• TBD