Difference between revisions of "T3SD ConCall-20090205"
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| Line 10: | Line 10: | ||
#'''Meeting Admin''' | #'''Meeting Admin''' | ||
## Roll Call | ## Roll Call | ||
| − | ##* Jane Curry, Dave Hamill, Abdul Malik Shakir, Woody Beeler | + | ##* Jane Curry, Dave Hamill, Abdul Malik Shakir, Woody Beeler, Helen Stevens Love |
## Accept Agenda | ## Accept Agenda | ||
| − | ## Approve meeting minutes from WGM | + | ## Approve meeting minutes from WGM |
| + | ##* | ||
# '''Reports''' | # '''Reports''' | ||
## TSC meeting Report (Ken/Helen) | ## TSC meeting Report (Ken/Helen) | ||
| Line 25: | Line 26: | ||
# Tooling Inventory duplication between Tooling and ES. | # Tooling Inventory duplication between Tooling and ES. | ||
## Which group has responsibility for which documents? | ## Which group has responsibility for which documents? | ||
| + | # Education Committee - considering e-learning as a separate group | ||
# ''(10 min)'' '''New Business''' | # ''(10 min)'' '''New Business''' | ||
Revision as of 18:14, 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, Woody Beeler, Helen Stevens Love
- 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)
- Tooling Inventory duplication between Tooling and ES.
- Which group has responsibility for which documents?
- Education Committee - considering e-learning as a separate group
- (10 min) New Business
