Difference between revisions of "T3SD ConCall-20081211"

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(Initial setup)
 
m (T3SD ConCall-20081211 moved to T3SD ConCall-20081218: Meeting changed dates.)
(No difference)

Revision as of 18:00, 11 December 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#

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
    3. TSC meeting Report - Helen/Ken
    4. ArB Update - Abdul-Malik/Jane
    5. Tooling Update - Jane
    6. Annoucements
      1. None at this time
  2. SD SWOT [1]
    1. Proposed Strategy [2]
      1. Items highlighted in green are have the potential to impact the group
      2. Items with red lettering is new veribage to make the item belong to SD
    2. Next steps
  3. Update on Educations SWOT and Work Plan - Abdul-Malik/Mike
  4. Decision Making Practices - Ken
  5. Review TSC Tasklist
  6. (10 min) New Business

Apologies

Attendees

  • TBD

Meeting Minutes