T3SD ConCall-20090319

Back to Agendas and minutes

Logistics

Every other Thursday Beginning 5 February, 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
      1. Approve meeting minutes from
   3. Reports
   4. TSC meeting Report (Ken/Helen)
   5. ArB Update (AMS/Jane)
   6. Editoral Review Board update (Dick/Ginny)
   7. WG Updates RE: Kyoto Meeting attendence
      1. Project Services
      2. PMO
      3. PIC
   8. Update Backwards Compatibility; feedback from ArB - Dave
2. Agenda
   1. Education Work Group - SWOT and Strategic Plan
   2. Electroic Services Work Group - Web Strategy Plan (Spreadsheet)
   3. TSC Newsletter submissions (Helen)
   4. Roadmap update - Ken
3. (10 min) New Business