Revision as of 17:59, 2 April 2009

Click for TSC Action Item List

[This is a place for TSC members to list or amend items that should be completed in the short term.]

From 2009JanWGM ACTION ITEM: Get cochairs' plan of impact on their wg’s activity, to Lynn by 1/21/09, to summarize for the TSC. Reference will be on new PSS.
From 2009JanWGM ACTION ITEM: Propose ballot-level coordination for ISO/JIC work - Woody and Austin to draft a proposal. Attached to Tracker #332
From 20090223CC: ACTION ITEM: Helen to draft revisions to Vendor demonstrations policy for recommendation to Board.
From 20090330CC:Lynn to document TSC preference on dealing with SD not represented at WGM, that an ad-hoc member be approved for a short duration, as nominated by the selection of the Steering Division as a 'designated chair' for that WGM.

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 *From 2009JanWGM ACTION ITEM: Propose ballot-level coordination for ISO/JIC work - [http://newgforge.hl7.nscee.edu/pm/task.php?func=detailtask&project_task_id=199&group_id=52&group_project_id=103 Woody] and [http://newgforge.hl7.nscee.edu/pm/task.php?func=detailtask&project_task_id=198&group_id=52&group_project_id=103 Austin] to draft a proposal. Attached to [http://newgforge.hl7.nscee.edu/tracker/index.php?func=detail&aid=332&group_id=52&atid=313 Tracker #332]
 *From 20090223CC: ACTION ITEM: Helen to draft revisions to Vendor demonstrations policy for recommendation to Board.
+*From 20090330CC:Lynn to document TSC preference on dealing with SD not represented at WGM, that an ad-hoc member be approved for a short duration, as nominated by the selection of the Steering Division as a 'designated chair' for that WGM.