T3SD ConCall-20111010

Back to Agendas and minutes

Meeting Admin

1. Roll Call:
2. Approve Agenda –
3. Approve Meeting Minutes - 26 September
4. TSC Updates
   1. Updates of project approved and sent to TSC
      • Project Services - New HL7 Process[[1]]
      • Tooling PSS Project 801 HL7 Tooling Strategy and Process Revision[[2]]
      • Tooling PSS Project 802 – HL7 Tooling Communications Plan and Execution Project [[3]]
      • Tooling PSS Project 803 – HL7 Tooling Dashboard Project [[4]]
      • Tooling PSS Project 804 – gForge Alternative Assessment [[5]]
5. Project Review
6. Steering Division Reports
   1. Education
   2. Electronic Services
   3. International Mentoring
   4. Process Improvement
   5. Project Services
   6. Publishing
   7. Tooling
7. New Business