T3SD WGM-200809

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Logistics

2nd and 4th Thursday, at 11:00 AM Eastern Daylight Time:

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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. Aprove reports
      1. Approve meeting minutes from
   4. TSC meeting Report
      1. Add to Agenda for discussion -
         1. Cross Committee Ballot procedure - Does this belong to this SD
         2. ArB report and work completed during jump start meetings (Helen to lead)
         3. Tooling update - Work done by Jane
         4. Committees statistics regarding work being documented
         5. Matrix on WG - Published by SD
            1. What Matrix will be reported
      2. Resource needs
         1. White paper on policy for use of wiki's and how to instruct WG on sharing of how to get to their wiki's
            1. Provide template statement for WG site for directions to wiki
2. Schedule of SD Conference Calls
   1. Proposal on Date: suggest that the meeting be every other week rather than twice a month on 2nd and 4th Thursday.
   2. Proposal on Time: that the meeting should be moved to 11:30am ET
3. Develop SD Roadmap consistent with TSC Roadmap
4. Develop SD Strategy
5. Develop SD SWOT
6. (10 min) New Business

Attendees

• TBD