T3SD ConCall-20090108

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Back to Agendas and minutes

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#

Meeting Minutes

  1. Meeting Admin
    1. Roll Call
  2. Updates
    1. TSC meeting Report - Helen/Ken
    2. ArB Update - Abdul-Malik/Jane
    3. Tooling Update - Jane
      1. Review WGM Thursday Q1 Agenda
    4. Strategy worksheet
  3. Review and approve new Project Scope statement - Freida/Dave
  4. Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
  5. Decision Making Practices - Ken
  6. Agenda for WGM
  8. New Business
    1. Agenda for WGM
    2. Home for Involvement Task Force
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