T3SD ConCall-20090319

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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. WG Updates RE: Kyoto Meeting attendence
      1. Project Services
      2. PMO
      3. PIC
    7. Update Backwards Compatibility; feedback from ArB - Dave
  2. Agenda
    1. Education Work Group - SWOT and Strategic Plan
    2. Electronic Services Work Group - Web Strategy Plan (Spreadsheet)
    3. WGM Agenda Planning
    4. Roadmap update - Ken
  3. (10 min) New Business