T3SD ConCall-20080424

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