T3SD ConCall-20110801

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Meeting Admin

  1. Roll Call:
  2. Approve Agenda –
  3. Approve Meeting Minutes -
    • 30 June 2011
    • 18 July 2011
  4. Meeting Schedule issues - How do we work around
  5. T3SD co-chair elections
  6. TSC Report
  7. Project Review
  8. Steering Division Reports
    1. Education
    2. Electronic Services
    3. International Mentoring
      • Project Scope Statement update: Help Realms develop their relationships with HL7 and develop a HL7 community within their realm
    4. Process Improvement
    5. Project Services
    6. Publishing
      • Mission and Charter
    7. Tooling
  9. New Business
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