Difference between revisions of "T3SD ConCall-20081120"

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## Editorial Advisory Board Update (Dick Harding or Virginia Lorenzi)
 
## Editorial Advisory Board Update (Dick Harding or Virginia Lorenzi)
 
## January WGM Agenda items
 
## January WGM Agenda items
 
 
 
 
=Meeting Minutes =
 

Revision as of 17:54, 20 November 2008

Back to Agendas and minutes

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#

Minutes

  1. (5 min) Meeting Admin
    1. Roll Call
      • Helen Stevens Love, Ken McKaslin,
    2. Accept Agenda
    3. TSC meeting Report - Helen/Ken
    4. ArB Update - Abdul-Malik/Jane
    5. Tooling Update - Jane
    6. Harmonization update - Woody?
    7. Annoucements
      • None at this time
  2. Review of projects that require approval
  3. SD SWOT [1]
    1. Proposed Strategy [2]
      • Items highlighted in green are have the potential to impact the group
      • Items with red lettering is new veribage to make the item belong to SD
    2. Next steps
  4. Project Services - folllow-up - Freida
  5. WG Web Page Template and project update - Dave/Ken
  6. Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
  7. Decision Making Practices - Ken
  8. Review TSC Tasklist
  9. (10 min) New Business
    1. Editorial Advisory Board Update (Dick Harding or Virginia Lorenzi)
    2. January WGM Agenda items