Difference between revisions of "T3SD ConCall-20081120"

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=Minutes=
 
=Minutes=
#''(5 min)'' '''Meeting Admin'''
+
#'''Meeting Admin'''
 
## Roll Call
 
## Roll Call
##* Helen Stevens Love, Ken McKaslin, Woody Beeler,Jane Curry,  
+
##* Helen Stevens Love, Ken McKaslin, Woody Beeler,Jane Curry, Dave Hamlin,  
 
## Accept Agenda
 
## Accept Agenda
 
# '''TSC meeting Report''' - Helen/Ken
 
# '''TSC meeting Report''' - Helen/Ken
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# '''New Business'''
 
# '''New Business'''
 
## Editorial Advisory Board Update (Dick Harding or Virginia Lorenzi)
 
## Editorial Advisory Board Update (Dick Harding or Virginia Lorenzi)
 +
##* '''ACTION''':  Helen to ask Dick and Virginia to provide an update on Dec 11th meeting.
 
## January WGM Agenda items
 
## January WGM Agenda items

Revision as of 18:08, 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. Meeting Admin
    1. Roll Call
      • Helen Stevens Love, Ken McKaslin, Woody Beeler,Jane Curry, Dave Hamlin,
    2. Accept Agenda
  2. TSC meeting Report - Helen/Ken
  3. ArB Update - Abdul-Malik/Jane
  4. Tooling Update - Jane
  5. Harmonization update - Woody
  6. Review of projects that require approval
    1. Marketing
  7. SD SWOT
    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
  8. Project Services - folllow-up - Freida
  9. WG Web Page Template and project update - Dave/Ken
  10. Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
  11. Decision Making Practices - Ken
  12. Review TSC Tasklist
  13. New Business
    1. Editorial Advisory Board Update (Dick Harding or Virginia Lorenzi)
      • ACTION: Helen to ask Dick and Virginia to provide an update on Dec 11th meeting.
    2. January WGM Agenda items