T3SD WGM-200809
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Logistics
- 2nd and 4th Thursday, at 11:00 AM Eastern Daylight Time:
- Click for GoToMeeting (ID:647-296-076) Support
- Use HL7 Conference Call service
- Phone Number: 770-657-9270
- Participant Passcode: 226122#
Agenda
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- Aprove reports
- Approve meeting minutes from
- TSC meeting Report
- Add to Agenda for discussion -
- Cross Committee Ballot procedure - Does this belong to this SD
- ArB report and work completed during jump start meetings (Helen to lead)
- Tooling update - Work done by Jane
- Committees statistics regarding work being documented
- Matrix on WG - Published by SD
- What Matrix will be reported
- Resource needs
- White paper on policy for use of wiki's and how to instruct WG on sharing of how to get to their wiki's
- Provide template statement for WG site for directions to wiki
- White paper on policy for use of wiki's and how to instruct WG on sharing of how to get to their wiki's
- Add to Agenda for discussion -
- Schedule of SD Conference Calls
- Proposal on Date: suggest that the meeting be every other week rather than twice a month on 2nd and 4th Thursday.
- Proposal on Time: that the meeting should be moved to 11:30am ET
- Develop SD Roadmap consistent with TSC Roadmap
- Develop SD Strategy
- Develop SD SWOT
- (10 min) New Business
Apologies
Attendees
- TBD