Difference between revisions of "T3SD ConCall-20100301"
Jump to navigation
Jump to search
(Created page with ' Back to Agendas and minutes == Meeting Admin == # Roll Call # TSC Report…') |
|||
Line 8: | Line 8: | ||
## Action item: Lynn will need to check to see if she can harvest the number of messages over a period of time. | ## Action item: Lynn will need to check to see if she can harvest the number of messages over a period of time. | ||
## Action item: Ken will send an email out regarding 3/16 at 4:30pm or 3/22. | ## Action item: Ken will send an email out regarding 3/16 at 4:30pm or 3/22. | ||
− | |||
− | |||
# Survey response regarding moving 3/15 to 3/16 or 3/22 | # Survey response regarding moving 3/15 to 3/16 or 3/22 | ||
# Steering Division Reports | # Steering Division Reports | ||
Line 19: | Line 17: | ||
## Project Services | ## Project Services | ||
## PIC | ## PIC | ||
+ | # Achieiving effective WGM meetings for WG - how chairs should evaluate? | ||
+ | ## Lets review the Kyoto questionaire - Lynn will share the Survey Monkey information | ||
# Continued discussion on WG health measures | # Continued discussion on WG health measures | ||
− | + | # SD SWOT Analysis - Please review and submit comments [http://gforge.hl7.org/gf/download/docmanfileversion/5481/6931/T3SD_SWOT2010.doc SWOT File] | |
− | + | # Project review for: PIC, Publishing, Tooling | |
− | + | # Project Faciliation Discussion | |
− | + | # DMP review - Voting requirements | |
# Planning Agenda for next meeting | # Planning Agenda for next meeting |
Revision as of 14:53, 17 February 2010
Meeting Admin
- Roll Call
- TSC Report
- Approve 15 February 2010 Minutes
- Review Action items from last SD Meeting:
- Action item: Tooling should develop education for some of the tools they are promoting.
- Action item: Lynn will need to check to see if she can harvest the number of messages over a period of time.
- Action item: Ken will send an email out regarding 3/16 at 4:30pm or 3/22.
- Survey response regarding moving 3/15 to 3/16 or 3/22
- Steering Division Reports
- Electronic Services
- International Mentoring
- Tooling
- Education
- Publishing
- Project Services
- PIC
- Achieiving effective WGM meetings for WG - how chairs should evaluate?
- 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