Difference between revisions of "T3SD ConCall-20100301"

Revision as of 01:00, 26 February 2010

Roll Call
TSC Report
Approve 15 February 2010 Minutes
Review Action items from last SD Meeting:
1. Action item: Tooling should develop education for some of the tools they are promoting.
2. Action item: Lynn will need to check to see if she can harvest the number of messages over a period of time.
3. Action item: Ken will send an email out regarding 3/16 at 4:30pm or 3/22.
Survey response regarding moving 3/15 T3SD Meeting to 3/16 or 3/22
Steering Division Reports
1. Electronic Services
2. International Mentoring
3. Tooling
4. Education
5. Publishing
6. Project Services
  - [Visibility Proposal]
7. PIC
  - [Time Attendee Process Improvement Project]
Achieiving effective WGM meetings for WG - how chairs should evaluate?
1. Lets review the Kyoto questionaire - Lynn will share the Survey Monkey information
Continued discussion on WG health measures
SD SWOT Analysis - Please review and submit comments SWOT File
Project review for: PIC, Publishing, Tooling
Project Faciliation Discussion
DMP review - Voting requirements
Planning Agenda for next meeting

@@ Line 18: / Line 18: @@
 ##* [[http://gforge.hl7.org/gf/download/docmanfileversion/5502/6964/HL7PSSProjectVisibility2010.doc|Project Visibility Proposal]]
 ## PIC
-##* [[http://www.hl7.org/Library/Committees/pi/2010TRI1FirstTimeAttendeePrjt.doc|First Time Attendee Process Improvement Project]]
+##* [[http://www.hl7.org/Library/Committees/pi/2010TRI1FirstTimeAttendeePrjt.doc|-First Time Attendee Process Improvement Project]]
 # Achieiving effective WGM meetings for WG - how chairs should evaluate?
 ## Lets review the Kyoto questionaire - Lynn will share the Survey Monkey information