T3SD ConCall-20081016

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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#

Agenda

1. (5 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
   3. TSC meeting Report - Helen/Ken
   4. ArB Update - AMS/Jane
   5. Tooling Update - Jane
   6. Dynamic Model updaet - AMS""
   7. WG web page update projec - Dave/Ken"
2. Consolidating all the work group areas - Mike Kingery
3. Review of projects that require approval
4. Review PIC SWOT and strategic plans
5. Review Education SWOT and strategic plans
6. SD SWOT
7. Decision making practices - Using template to make proposed adjustments to support eVote.
8. TSC assigned task review
9. (10 min) New Business

Attendees

• TBD