T3SD ConCall-20090817

Back to Agendas and minutes

Logistics

Every other Monday beginning July 13 at 4:00 PM Eastern Daylight Time:

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. Approve reports
      1. Approve meeting minutes from August 10
   4. TSC meeting Report
      1. No TSC meeting - Postpone to next meeting on August 31
2. Reminder - Tooling meeting during Thursday Q1
3. Reminder regarding TSC Elections
   1. Per Karen's email Education, Publishing and Tooling have not voted
   2. Thanks to ES and PS for submitting their vote
4. GOM Update notice - Regarding Defining Work Groups (work item 0905002)
5. Project Updated - coordination of ballot process and project lifecycle
6. WG Updates
   1. Education
   2. Electronic Services
   3. PIC
   4. Project Services
   5. Publishing
   6. Tooling
7. Insert Agenda items here
8. (10 min) New Business

Attendees

• TBD