T3SD ConCall-20090205

Back to Agendas and minutes

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

1. Meeting Admin
   1. Roll Call
      • Jane Curry, Dave Hamill, Abdul Malik Shakir, Woody Beeler, Helen Stevens Love
   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. Tooling Inventory duplication between Tooling and ES. (Jane)
   1. Which group has responsibility for which documents?
10. Education Committee - considering e-learning as a separate group (AMS)
11. Recomended strategies from Publishing to go to TSC (Woody)
12. (10 min) New Business