T3SD ConCall-20090305

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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
  3. (10 min) New Business



  • TBD

Meeting Minutes

  1. Roll Call
    • Freida Hall, Dave Hamill (Scribe), Ken McCaslin (Chair)
    • Quorum not met
    • The one item discussed was that at the TSC meeting, PIC asked to have changes made to move them from a Board approinted committee to a Work Group under T3SD.
    • ACTION: Ken to send an email to the T3SD to see if anyone has concerns with that.
    • ACTION: Ken to send an MS Outlook meeting request for this meeting in an attempt to gather better attendance.