Difference between revisions of "T3SD ConCall-20090205"
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| Line 8: | Line 8: | ||
::Participant Passcode: 226122# | ::Participant Passcode: 226122# | ||
=Minutes= | =Minutes= | ||
| − | # | + | #'''Meeting Admin''' |
| − | ## | + | ## Roll Call |
| − | ##* Jane Curry, Dave Hamill, | + | ##* Jane Curry, Dave Hamill, Abdul Malik Shakir |
| − | ## | + | ## Accept Agenda |
| − | + | ## Approve meeting minutes from WGM | |
| − | + | # '''Reports''' | |
## TSC meeting Report (Ken/Helen) | ## TSC meeting Report (Ken/Helen) | ||
## ArB Update (AMS/Jane) | ## ArB Update (AMS/Jane) | ||
Revision as of 18:08, 5 February 2009
Logistics
- Every other Thursday Beginning 5 February, 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
- Meeting Admin
- Roll Call
- Jane Curry, Dave Hamill, Abdul Malik Shakir
- Accept Agenda
- Approve meeting minutes from WGM
- Roll Call
- Reports
- TSC meeting Report (Ken/Helen)
- ArB Update (AMS/Jane)
- Editoral Review Board update (Dick/Ginny)
- Updates from WG regarding Kyoto meeting -
- Update on Project Scope statement (Dave/Freida)
- Update regarding ARB position on backward compatibility (AMS)
- Update from ES Regarding co-chair elections (Ken)
- Roadmap Update (Ken)
- Should revised Project Scope Stmts go through SD/TSC approval? (Pjt Services WG GForge Tracker 880)(Dave)
- (10 min) New Business
