T3SD ConCall-20090319

From HL7 TSC
Revision as of 16:51, 18 March 2009 by Kmccaslin (talk | contribs)
Jump to navigation Jump to search

To return to the >> Technical & Support Services Steering Division Home [[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes

  1. Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]]

Agenda

  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. Update Backwards Compatibility; feedback from ArB - Dave
  2. Agenda
    1. Education Work Group - SWOT and Strategic Plan
    2. Electroic Services Work Group - Web Strategy Plan (Spreadsheet)
    3. TSC Newsletter submissions (Helen)
    4. Roadmap update - Ken
  3. (10 min) New Business