T3SD ConCall-20081002

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Every other Thursday, beginning 2 October 2008 at 1:00 PM Eastern Daylight Time:
Click for GoToMeeting (ID:647-296-076) Support
Use HL7 Conference Call service
Phone Number: 770-657-9270
Participant Passcode: 226122#


  1. (5 min) Meeting Admin
    1. Roll Call
      1. Jane Curry, Ken McKaslin, Dave Hammil, Helen Stevens Love
    2. Accept Agenda
    3. TSC meeting Report
      1. Follow-up:
        1. ArB OOC meetings are open to membership - Ken
        2. TSC socialize the open meeting for the January WGM (ArB) - Ken
        3. Dynamic Model update - not limited to services but includes everything - AMS
        4. Update from ES WG RE: expanding WG web page to support document locations - Ken/Dave
        5. Wiki policy update - Ken
    4. ArB Update
    5. Tooling Update
  2. Review of projects that require approval
    1. Approval of Scope statement for WG web page update - Ken/Dave
  3. SD SWOT
  4. TSC Task list review and update
  5. (10 min) New Business



  • TBD

Meeting Minutes