T3SD ConCall-20080228

Agenda

1. (5 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
   3. TSC meeting Report
2. Approve meeting minutes 24 January
3. Approve meeting minutes 14 February
4. TSC task 329 - Define owner of HL7 Glossary
5. TSC task 330 - Document how projects and publishing calendars fit together
6. TSC task 321 - Define Appropriate Home/Role for Involvement Task Force
   1. Action item from last SD meeting - Charter
7. TSC task 323 - Determine/recommend the tools to be used across the organization
   1. Tools to be used by Membership - on-hold by ESC due to bandwidth
8. Insert Agenda items here
9. (10 min) New Business

Attendees

• TBD

Meeting Minutes

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

TBD

Return to >> Schedule, Agendas, Decision Practices and Minutes