T3SD ConCall-20081113

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Logistics

Every other Thursday, beginning 2 October 2008 at 1:00 PM 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. TSC meeting Report - Helen/Ken
   4. ArB Update - Abdul-Malik/Jane
   5. Tooling Update - Jane
   6. Harmonization update - Woody?
   7. Annoucements
      1. Nominations Co-chair closes tomorrow
      2. Next meeting on 27 November is on US holiday
2. Review of projects that require approval
3. SD SWOT [1]
   1. Proposed Strategy [2]
      1. Items highlighted in green are have the potential to impact the group
      2. Items with red lettering is new veribage to make the item belong to SD
   2. Next steps
4. Review/Approve Project Scope Statement from Marketing (see Dave Hamill email)
5. Project Services - Freida
   1. Decison Practices regarding - have 3 of them - email from Ken
6. WG Web Page Template and project update - Dave/Ken
7. Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
8. Decision Making Practices - Ken
9. Review TSC Tasklist
10. (10 min) New Business

Attendees

• TBD