T3SD ConCall-20090205

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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#


  1. (5 min) Meeting Admin
    1. Roll Call
      • Jane Curry, Dave Hamill,
    2. Accept Agenda
    3. Aprove reports
      1. Approve meeting minutes from
    4. TSC meeting Report (Ken/Helen)
    5. ArB Update (AMS/Jane)
    6. Editoral Review Board update (Dick/Ginny)
  2. Updates from WG regarding Kyoto meeting -
  3. Update on Project Scope statement (Dave/Freida)
  4. Update regarding ARB position on backward compatibility (AMS)
  5. Update from ES Regarding co-chair elections (Ken)
  6. Roadmap Update (Ken)
  7. Should revised Project Scope Stmts go through SD/TSC approval? (Pjt Services WG GForge Tracker 880)(Dave)
  8. (10 min) New Business


  • TBD

Meeting Minutes