Difference between revisions of "T3SD ConCall-20080424"

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(New page: =Agenda= #''(5 min)'' '''Meeting Admin''' ## '''Roll Call''' ## '''Accept Agenda''' ## '''TSC meeting Report''' ### ''Update on TSC appointed committees proposals'' ### ''Status of ARB'' ...)
 
 
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[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]]
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'''<big>Logistics</big> '''
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:2nd and 4th Thursday, at 11:00 AM Eastern Daylight Time:
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:'''[https://www1.gotomeeting.com/join/647296076 Click for GoToMeeting (ID:647-296-076) Support]'''
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:Use HL7 Conference Call service
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::Phone Number: 770-657-9270
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::Participant Passcode: 226122#
 
=Agenda=
 
=Agenda=
 
#''(5 min)'' '''Meeting Admin'''
 
#''(5 min)'' '''Meeting Admin'''
 
## '''Roll Call'''  
 
## '''Roll Call'''  
 
## '''Accept Agenda'''
 
## '''Accept Agenda'''
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## Aprove reports
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### Approve meeting minutes from 27 March 2008 - No quorum at 10 April meeting
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### Approve meeting minutes from 10 April 2008
 
## '''TSC meeting Report'''
 
## '''TSC meeting Report'''
−
### ''Update on TSC appointed committees proposals''
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### Update regarding abstentions - GOM adjusted and peer review in progress
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### ''Status of ARB''
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# Finalize agenda for Steering Division Meeting for Monday at the WGM
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### ''Tooling comments''
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# Approve DMP Changes
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# ''(5 min)'' '''Review agenda for WGM'''
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# Absentee votes - Freida to make proposal
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# ''TSC Task 329 - Define owner of HL7 Glossary''
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# ''TSC Task 135 - DSTU Process outlined by GOM - Updated from PSC''
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# ''TSC Task  - Eliminate first 5-6 days of the 35 day ballot cycle - Publishing item?''
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# ''TSC Task 330 - Projects and publishing calendar fit together - Publishing update??''
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# ''TSC Task 323 - Tools across the organization - Update from Jane Curry''
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# ''Insert Agenda items here''
 
# ''(10 min)'' '''New Business'''
 
# ''(10 min)'' '''New Business'''
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== Apologies ==
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Dave Hamill
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Ken McCaslin
  
 
=Attendees=
 
=Attendees=
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** Review agenda and accept
 
** Review agenda and accept
 
*** New business to add
 
*** New business to add
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* TSC meeting Report
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* Agenda items begin here
 
* New Business
 
* New Business
 
: TBD
 
: TBD

Latest revision as of 14:09, 21 April 2008

Back to Agendas and minutes

Logistics

2nd and 4th Thursday, at 11:00 AM Eastern Daylight Time:
Click for GoToMeeting (ID:647-296-076) Support
Use HL7 Conference Call service
Phone Number: 770-657-9270
Participant Passcode: 226122#

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
    3. Aprove reports
      1. Approve meeting minutes from 27 March 2008 - No quorum at 10 April meeting
      2. Approve meeting minutes from 10 April 2008
    4. TSC meeting Report
      1. Update regarding abstentions - GOM adjusted and peer review in progress
  2. Finalize agenda for Steering Division Meeting for Monday at the WGM
  3. Approve DMP Changes
  4. Absentee votes - Freida to make proposal
  5. TSC Task 329 - Define owner of HL7 Glossary
  6. TSC Task 135 - DSTU Process outlined by GOM - Updated from PSC
  7. TSC Task - Eliminate first 5-6 days of the 35 day ballot cycle - Publishing item?
  8. TSC Task 330 - Projects and publishing calendar fit together - Publishing update??
  9. TSC Task 323 - Tools across the organization - Update from Jane Curry
  10. Insert Agenda items here
  11. (10 min) New Business

Apologies

Dave Hamill

Ken McCaslin

Attendees

  • TBD

Meeting Minutes

  • Meeting Admin
    • Roll Call
    • Review agenda and accept
      • New business to add
  • Agenda items begin here
  • New Business
TBD


Return to >> Schedule, Agendas, Decision Practices and Minutes

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