Difference between revisions of "T3SD ConCall-20080911"
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(Initial Setup) |
|||
| Line 7: | Line 7: | ||
::Phone Number: 770-657-9270 | ::Phone Number: 770-657-9270 | ||
::Participant Passcode: 226122# | ::Participant Passcode: 226122# | ||
| + | |||
=Agenda= | =Agenda= | ||
#''(5 min)'' '''Meeting Admin''' | #''(5 min)'' '''Meeting Admin''' | ||
## '''Roll Call''' | ## '''Roll Call''' | ||
## '''Accept Agenda''' | ## '''Accept Agenda''' | ||
| − | ## | + | ## Approve reports |
| − | ### Approve meeting minutes from | + | ### Approve meeting minutes from August 14 and 28. |
## '''TSC meeting Report''' | ## '''TSC meeting Report''' | ||
| − | ### | + | # WGM Agenda Confirmation |
| − | # | + | ## TBD |
| + | # Review of SWOT, Mission/Charter Statements & Strategic Plan | ||
| + | ## Electronic Services (Strategic Plan only) | ||
| + | ## Publishing | ||
| + | ## PIC | ||
| + | ## Education | ||
# ''(10 min)'' '''New Business''' | # ''(10 min)'' '''New Business''' | ||
== Apologies == | == Apologies == | ||
| − | * | + | * |
=Attendees= | =Attendees= | ||
Latest revision as of 12:14, 2 September 2008
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
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- Approve reports
- Approve meeting minutes from August 14 and 28.
- TSC meeting Report
- WGM Agenda Confirmation
- TBD
- Review of SWOT, Mission/Charter Statements & Strategic Plan
- Electronic Services (Strategic Plan only)
- Publishing
- PIC
- Education
- (10 min) New Business
Apologies
Attendees
- TBD
