Difference between revisions of "T3SD ConCall-20090402"
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| Line 28: | Line 28: | ||
=Attendees= | =Attendees= | ||
| − | * | + | * Ken McCaslin |
| + | * Dave Hamill | ||
| + | * Freida Hall | ||
| + | * Jane Curry | ||
| + | * June Rosploch | ||
=Meeting Minutes = | =Meeting Minutes = | ||
Revision as of 17:30, 2 April 2009
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#
Contents
Agenda
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- Aprove reports
- Approve meeting minutes from
- TSC meeting Report
- Education Work Group - SWOT and Strategic Plan
- Project Services - Document Cover Sheet - Freida
- Electronic Services Work Group - Web Strategy Plan - update
- Update Backwards Compatibility; feedback from ArB - Dave
- Will we be ready to begin to discuss best practices for tools for WGs?
- Agenda for Kyoto
- Develop Plan for meeting roadmap items
- Develop role out plan for best practices for WG documents
- Next steps for updating SWOT and Strategy Plans for WGs
- (10 min) New Business
Apologies
Attendees
- Ken McCaslin
- Dave Hamill
- Freida Hall
- Jane Curry
- June Rosploch
