Difference between revisions of "20071130 Conference Call Agenda"
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(New page: =Agenda for Domain experts Steering Division conference call 20071130= November 30, 2007 10am -12pm ET Phone Number: 702-894-2444 Participant Passcode: 5874338 Moderator Passcod...) |
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Moderator Passcode: 4273 | Moderator Passcode: 4273 | ||
==Participants== | ==Participants== | ||
| + | *Jim Case - DESD Co-Chair | ||
| + | *Todd Cooper - Devices | ||
| + | *Jim McClay - EC | ||
| + | *Susan Matney - patCare | ||
| + | *Helmut Koenig - IIS | ||
| + | *Ed Helton - RCRIM | ||
| + | *Austin Kreisler - Lab | ||
| + | *Rob Hallowell - Pharm | ||
| + | *Mike Cassidy - Attach | ||
| + | *Nancy Orvis - GovProj | ||
| + | *Rita Altamore - PHER | ||
| + | |||
==Agenda== | ==Agenda== | ||
#''(10 min)'' '''Review of TSC decisions''' since last call | #''(10 min)'' '''Review of TSC decisions''' since last call | ||
Revision as of 18:14, 30 November 2007
Agenda for Domain experts Steering Division conference call 20071130
November 30, 2007 10am -12pm ET Phone Number: 702-894-2444 Participant Passcode: 5874338 Moderator Passcode: 4273
Participants
- Jim Case - DESD Co-Chair
- Todd Cooper - Devices
- Jim McClay - EC
- Susan Matney - patCare
- Helmut Koenig - IIS
- Ed Helton - RCRIM
- Austin Kreisler - Lab
- Rob Hallowell - Pharm
- Mike Cassidy - Attach
- Nancy Orvis - GovProj
- Rita Altamore - PHER
Agenda
- (10 min) Review of TSC decisions since last call
- (15 min) Review of topics under discussion by TSC
- ARB reorganization
- Projects – what projects should be approved by a committee vs. the TSC?
- What are the criteria for making this decision?
- (10 min) Using project insight to manage project progress
- (10 min) Status of actions items from the last call
- review issues on GForge site- [1]
- (10 min) Review of ISO/CEN/HL7 collaboration issue – Jim McCain
- (10 min) SIG to TC Proposals
- (10 min) Project Scope Statement review from RCRIM (Ed Helton)
- Other Business
