T3SD ConCall-20090810

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Logistics

Every other Monday beginning July 13 at 4:00 PM Eastern Daylight Time:

Use HL7 Conference Call service

Phone Number: 770-657-9270

Participant Passcode: 226122#

Agenda

1. (5 min) Meeting Admin
   1. Roll Call
      • Ken McCaslin, Mike Henderson, Freida Hall, Helen Stevens (scribe),
   2. Accept Agenda
   3. Approve reports
      1. Approve meeting minutes from July 13
   4. TSC meeting Report
      1. Item 1
2. Project Approval - Education - PS
3. Review and approve Education SWOT and 3 year plan - - SWOT and 3-year-plan
4. Reminder - Tooling, Project Services and Electronic Services gathering for tooling discusssion in Atlanta Thursday Q3
5. Reminder - All WG are to update their SWOT and 3 year plans for the September meeting
6. T3SD cross functional team to evaluate project management and ballot process
   1. Project Scope Statement coming forward in the near future (Likely 8/24)
7. WG Updates
   1. Education
   2. Electronic Services
   3. PIC
   4. Project Services
   5. Publishing
   6. Tooling
8. Insert Agenda items here
9. (10 min) New Business

Attendees

• TBD