T3SD ConCall-20110801

Back to Agendas and minutes

Meeting Admin

1. Roll Call:
2. Approve Agenda –
3. Approve Meeting Minutes -
   • 2 May 2011 [1]
   • May 2011 WGM [2]
   • 20 June 2011 [3]
   • 18 July 2011 [4]
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 [5]
   7. Tooling
9. New Business