T3SD ConCall-20090219

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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
    2. Accept Agenda
      1. Approve meeting minutes from
    3. Reports
    4. TSC meeting Report (Ken/Helen)
    5. ArB Update (AMS/Jane)
    6. Editoral Review Board update (Dick/Ginny)
    7. WG Updates RE: Kyoto Meeting attendence
      1. Project Services
      2. PMO
      3. PIC
    8. TSC Newsletter submissions (Helen)
    9. Update Backwards Compatibility; feedback from ArB - Dave
  2. Agenda
    1. Roadmap update - Ken Defer
  3. (10 min) New Business


  • Ken McCaslin


  • TBD

Meeting Minutes

  1. Meeting Admin
    1. Roll Call
      • Freida Hall, Dave Hamill (Scribe), Woody Beeler, Helen Stevens Love (Chair)
      • Quorum not met
    2. TSC Newsletter Articles
      • Woody is a 'maybe' for an article; team determined that the PMO/Project Services WG article wouldn't be appropriate for the newsletter
    3. TSC Update
      • Refer to TSC minutes published by Lynn