T3SD WGM-200809

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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
   4. TSC meeting Report
      1. Add to Agenda for discussion -
         1. Cross Committee Ballot procedure - Does this belong to this SD
2. Schedule of SD Conference Calls
   1. Proposal on Date: suggest that the meeting be every other week rather than twice a month on 2nd and 4th Thursday.
   2. Proposal on Time: that the meeting should be moved to 11:30am ET
3. Develop SD Roadmap consistent with TSC Roadmap
4. Develop SD Strategy
5. Develop SD SWOT
6. (10 min) New Business

Attendees

• TBD