T3SD ConCall-20090810

From HL7 TSC
Revision as of 20:03, 10 August 2009 by Hstevens (talk | contribs) (→‎Agenda)
Jump to navigation Jump to search

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
      • Ken McCaslin, Mike Henderson, Freida Hall, Helen Stevens (scribe),
    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 - PS
  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