T3SD ConCall-20080828

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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. Approve reports
      1. Approve meeting minutes from
   4. TSC meeting Report
   5. 09.01.03.02 regarding SD Representative resignations - See update from Chuck Meyer.
2. HL7/Board/TSC Roadmap
3. confirm if SD will meet the week prior to the WGM (11 September)
   1. Potentially firming up WGM Agenda
4. Review of SWOT, Mission/Charter Statements & Strategic Plan
   1. Electronic Services
   2. Publishing
   3. PIC
   4. Education
5. (10 min) New Business

Apologies

• Ken McCaslin

Attendees

• TBD