T3SD ConCall-20080710

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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
    4. TSC meeting Report
      1. Item 1
  2. Finalize agenda for Steering Division Meeting for Monday at the WGM
  3. Update from Work Groups on Strategic Plan
  4. Update from Work Groups on edits to Mission and Charters
  5. (10 min) New Business

Apologies

Attendees

  • TBD

Meeting Minutes