T3SD ConCall-20090205

From HL7 TSC
Revision as of 18:08, 5 February 2009 by Hstevens (talk | contribs) (→‎Minutes)
Jump to navigation Jump to search

Back to Agendas and minutes


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. Meeting Admin
    1. Roll Call
      • Jane Curry, Dave Hamill, Abdul Malik Shakir
    2. Accept Agenda
    3. Approve meeting minutes from WGM
  2. Reports
    1. TSC meeting Report (Ken/Helen)
    2. ArB Update (AMS/Jane)
    3. Editoral Review Board update (Dick/Ginny)
  3. Updates from WG regarding Kyoto meeting -
  4. Update on Project Scope statement (Dave/Freida)
  5. Update regarding ARB position on backward compatibility (AMS)
  6. Update from ES Regarding co-chair elections (Ken)
  7. Roadmap Update (Ken)
  8. Should revised Project Scope Stmts go through SD/TSC approval? (Pjt Services WG GForge Tracker 880)(Dave)
  9. (10 min) New Business