T3SD ConCall-20080828

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Revision as of 12:39, 27 August 2008 by Kmccaslin (talk | contribs) (→‎Agenda)
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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. Approve reports
      1. Approve meeting minutes from
    4. TSC meeting Report
    5. 09.01.03.02 regarding SD Representative resignations - See update from Chuck Meyer.
  2. HL7/Board/TSC Roadmap
  3. confirm if SD will meet the week prior to the WGM (11 September)
    1. Potentially firming up WGM Agenda
  4. Review of SWOT, Mission/Charter Statements & Strategic Plan
    1. Electronic Services
    2. Publishing
    3. PIC
    4. Education
  5. (10 min) New Business

Apologies

  • Ken McCaslin

Attendees

  • TBD

Meeting Minutes