Tooling Conference Call 10:00AM Eastern Time (Date above)

Logistics

Join GoToMeeting at URL: https://www1.gotomeeting.com/join/962877532
Use HL7 Conference Call service
- Phone Number: 770-657-9270
- Participant Passcode: 946251#
Conference Call Time: 10:00AM Eastern Time
For your local times, please visit: [1]

Roll Call & Agenda Review
Approval of previous minutes [Jane]
strategy for tracking action items
Update on Tooling Documentation [Wilfred]
Update on GForge retention policy with baseline from GForge Group [Josh]
- Woody will ask Publishing to develop a proposal on how to handle their GForge material, as well as his proposal for archive of the ballot site.
Discussion on Roadmap to state the target state, where we are currently, and the how the existing tools fit together
- Jane will pull out the vision document and try to review it next week.
- documentation of practices and principles for site administrators
Other/New Business