T3SD ConCall-20090402

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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
   3. Aprove reports
      1. Approve meeting minutes from
   4. TSC meeting Report
2. Education Work Group - SWOT and Strategic Plan
3. Electronic Services Work Group - Web Strategy Plan - update
4. Update Backwards Compatibility; feedback from ArB - Dave
5. Will we be ready to begin to discuss best practices for tools for WGs?
6. Agenda for Kyoto
   1. Develop Plan for meeting roadmap items
   2. Develop role out plan for best practices for WG documents
   3. Next steps for updating SWOT and Strategy Plans for WGs
7. (10 min) New Business

Attendees

• TBD