Difference between revisions of "T3SD ConCall-20080724"

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Line 7: Line 7:
 
::Phone Number: 770-657-9270
 
::Phone Number: 770-657-9270
 
::Participant Passcode: 226122#
 
::Participant Passcode: 226122#
 +
== Agenda ==
 
#''(5 min)'' '''Meeting Admin'''
 
#''(5 min)'' '''Meeting Admin'''
 
## '''Roll Call'''  
 
## '''Roll Call'''  
Line 19: Line 20:
 
#### Update on July meeting
 
#### Update on July meeting
 
#### Review Agenda of August meeting
 
#### Review Agenda of August meeting
 +
# SD co-chairs - can they fill in for WG co-chairs (Ken)
 +
# Changes to GOM to support Project Life Cycle (Ken/Dave)
 +
# Updates to Project Insight to support changes to Project Life Cycle (Ken/Dave)
 
# Update from Work Groups on Strategic Plan
 
# Update from Work Groups on Strategic Plan
 
# Update from Work Groups on edits to Mission and Charters
 
# Update from Work Groups on edits to Mission and Charters
# How to determine SD position on TSC issues between meetings
+
# How to determine SD position on TSC issues between meetings (Ken)
 
## Many projects are coming forward by other SD
 
## Many projects are coming forward by other SD
 
## Do not have an opportunity to wait until next meeting for decision
 
## Do not have an opportunity to wait until next meeting for decision
 +
## Will we support email response and what are the requirements for decisions (Ken)
 
# Began discussion about agenda for Steering Division Meeting for Monday at the WGM
 
# Began discussion about agenda for Steering Division Meeting for Monday at the WGM
 
# ''(10 min)'' '''New Business'''
 
# ''(10 min)'' '''New Business'''

Revision as of 18:17, 23 July 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. Approve reports
      1. Approve meeting minutes from June 30 and the WGM
    4. TSC meeting Report
      1. Project review
      2. Two Standing Divisions in election process
      3. ARB report - Abdul-Malik Shakir
        1. Two out of cycle meetings schedule July and August??
        2. Update on July meeting
        3. Review Agenda of August meeting
  2. SD co-chairs - can they fill in for WG co-chairs (Ken)
  3. Changes to GOM to support Project Life Cycle (Ken/Dave)
  4. Updates to Project Insight to support changes to Project Life Cycle (Ken/Dave)
  5. Update from Work Groups on Strategic Plan
  6. Update from Work Groups on edits to Mission and Charters
  7. How to determine SD position on TSC issues between meetings (Ken)
    1. Many projects are coming forward by other SD
    2. Do not have an opportunity to wait until next meeting for decision
    3. Will we support email response and what are the requirements for decisions (Ken)
  8. Began discussion about agenda for Steering Division Meeting for Monday at the WGM
  9. (10 min) New Business

Apologies

Attendees

  • TBD

Meeting Minutes