T3SD ConCall-20080424

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Logistics

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

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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 27 March 2008 - No quorum at 10 April meeting
      2. Approve meeting minutes from 10 April 2008
   4. TSC meeting Report
      1. Update regarding abstentions - GOM adjusted and peer review in progress
2. Finalize agenda for Steering Division Meeting for Monday at the WGM
3. Approve DMP Changes
4. Absentee votes - Freida to make proposal
5. Insert Agenda items here
6. (10 min) New Business

Apologies

Dave Hamill

Ken McCaslin

Attendees

• TBD

Meeting Minutes

• Meeting Admin
  • Roll Call
  • Review agenda and accept
    • New business to add
• Agenda items begin here
• New Business

TBD

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