Difference between revisions of "T3SD ConCall-20081016"
Jump to navigation
Jump to search
(→Agenda) |
(→Agenda) |
||
| Line 12: | Line 12: | ||
## '''Roll Call''' | ## '''Roll Call''' | ||
## '''Accept Agenda''' | ## '''Accept Agenda''' | ||
| − | ## '''TSC meeting Report''' | + | ## '''TSC meeting Report - Helen/Ken''' |
| − | ## '''ArB Update''' | + | ## '''ArB Update - AMS/Jane''' |
| − | ## '''Tooling Update''' | + | ## '''Tooling Update - Jane''' |
| + | ## '''Dynamic Model updaet - AMS"" | ||
| + | ## '''WG web page update projec - Dave/Ken" | ||
# ''Consolidating all the work group areas - Mike Kingery'' | # ''Consolidating all the work group areas - Mike Kingery'' | ||
# ''Review of projects that require approval'' | # ''Review of projects that require approval'' | ||
# Review PIC SWOT and strategic plans | # Review PIC SWOT and strategic plans | ||
| + | # Review Education SWOT and strategic plans | ||
# ''SD SWOT'' | # ''SD SWOT'' | ||
| + | # Decision making practices - Using template to make proposed adjustments to support eVote. | ||
| + | # TSC assigned task review | ||
# ''(10 min)'' '''New Business''' | # ''(10 min)'' '''New Business''' | ||
Revision as of 12:01, 16 October 2008
Logistics
- 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#
Agenda
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- TSC meeting Report - Helen/Ken
- ArB Update - AMS/Jane
- Tooling Update - Jane
- Dynamic Model updaet - AMS""
- WG web page update projec - Dave/Ken"
- Consolidating all the work group areas - Mike Kingery
- Review of projects that require approval
- Review PIC SWOT and strategic plans
- Review Education SWOT and strategic plans
- SD SWOT
- Decision making practices - Using template to make proposed adjustments to support eVote.
- TSC assigned task review
- (10 min) New Business
Apologies
Attendees
- TBD
