Difference between revisions of "T3SD ConCall-20090810"

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### Item 1
 
### Item 1
 
# Project Approval - Education - [https://www.hl7.org/Library/Committees/education/eLearning%20Course%20Program%20Administration%20-%20Project%20Scope%20Statement%20ver1.02.ed.concall.doc PS]
 
# Project Approval - Education - [https://www.hl7.org/Library/Committees/education/eLearning%20Course%20Program%20Administration%20-%20Project%20Scope%20Statement%20ver1.02.ed.concall.doc PS]
 +
# Review and approve Education SWOT and 3 year plan
 +
# Reminder - Tooling, Project Services and Electronic Services gathering for tooling discusssion in Atlanta Thursday Q3
 +
# Reminder - All WG are to update their SWOT and 3 year plans for the September meeting
 +
# T3SD cross functional team to evaluate project management and ballot process
 +
## Project Scope Statement coming forward in the near future (Likely 8/24)
 
# WG Updates
 
# WG Updates
 
## Education
 
## Education

Revision as of 18:59, 5 August 2009

Back to Agendas and minutes

Logistics

Every other Monday beginning July 13 at 4:00 PM Eastern Daylight Time:
Use HL7 Conference Call service
Phone Number: 770-657-9270
Participant Passcode: 226122#

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
    3. Approve reports
      1. Approve meeting minutes from July 13
    4. TSC meeting Report
      1. Item 1
  2. Project Approval - Education - PS
  3. Review and approve Education SWOT and 3 year plan
  4. Reminder - Tooling, Project Services and Electronic Services gathering for tooling discusssion in Atlanta Thursday Q3
  5. Reminder - All WG are to update their SWOT and 3 year plans for the September meeting
  6. T3SD cross functional team to evaluate project management and ballot process
    1. Project Scope Statement coming forward in the near future (Likely 8/24)
  7. WG Updates
    1. Education
    2. Electronic Services
    3. PIC
    4. Project Services
    5. Publishing
    6. Tooling
  8. Insert Agenda items here
  9. (10 min) New Business

Apologies

Attendees

  • TBD

Meeting Minutes