T3SD ConCall-20090108

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Logistics

Every other Thursday, beginning 2 October 2008 at 1:00 PM Eastern Daylight Time:

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

Use HL7 Conference Call service

Phone Number: 770-657-9270

Participant Passcode: 226122#

Meeting Minutes

1. Meeting Admin
   1. Roll Call
      • Helen, Dave H., Ken, June, Freida, Jane Curry, Woody
2. Updates
   1. TSC meeting Report - Helen/Ken
   2. ArB Update - Abdul-Malik/Jane
   3. Tooling Update - Jane
      1. Review WGM Thursday Q1 Agenda
   4. Strategy worksheet
3. Review and approve new Project Scope statement - Freida/Dave
4. Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
5. Decision Making Practices - Ken
6. Agenda for WGM
8. New Business
   1. Agenda for WGM
   2. Home for Involvement Task Force