T3SD ConCall-20100719

Back to Agendas and minutes

Agenda

1. Roll Call
2. Agenda Review & Approval
3. Minutes Approval
   • June 21 Minutes
   • June 7 Minutes
   • May 10 Minutes
4. TSC Report (Ken/Helen/Lynn)
5. Project Review
   1. International Mentoring
   2. Publishing
6. Steering Division Work Group Reports
   1. Education
      • Mission & Charter approval request
   2. Electronic Services
   3. International Mentoring
   4. Process Improvement
      • Decision Making Process template and default approval request
   5. Project Services
      • Report on Harmonization Framework
      • [[http://gforge.hl7.org/gf/download/docmanfileversion/5607/7190/2010MAY_PSS_PjtSvcs_DaveHamill_PjtApprovalProcess.doc%7CSAIF/Sound}}
   6. Publishing
      • Mission & Charter approval request
   7. Tooling
7. New Business
8. Agenda for next meeting