T3SD ConCall-20101025

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Back to Agendas and minutes

Meeting Admin

  1. Roll Call
  2. Approve Agenda
  3. TSC Report
  4. Review Feedback - Issues with communications between Board and WGs
    1. Concern that decisions are made and notice is only made to WGs when HQ Staff distributes notices.
    2. Provide feedback from HL7 Chair (Ken)
  5. Approve Meeting Minutes - WGM and September 13, 2010 meeting minutes
  6. Project Review
    • Tooling
  7. Steering Division Reports
    1. Electronic Services
    2. International Mentoring
    3. Process Improvement
    4. Project Services
    5. Tooling
    6. Education
    7. Publishing
  8. New Business
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