Difference between revisions of "2009-09-22 TSC WGM Agenda"

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*# Meeting schedules and next conference call following WGM
 
*# Meeting schedules and next conference call following WGM
 
*#Project Approval: Withdrawal of ANSI/HL7 V3 RRNCR, R1-2004 HL7 Version 3 Standard: Public Health Reporting: Case Investigation Topic, Release 1 11/3/2004.  [http://gforge.hl7.org/gf/download/trackeritem/1100/6493/HL7ProjectScopeStatement.Withdraw_Notifiable_ConditionR1.doc Project Scope Statement] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1100 TSC Tracker #1100]
 
*#Project Approval: Withdrawal of ANSI/HL7 V3 RRNCR, R1-2004 HL7 Version 3 Standard: Public Health Reporting: Case Investigation Topic, Release 1 11/3/2004.  [http://gforge.hl7.org/gf/download/trackeritem/1100/6493/HL7ProjectScopeStatement.Withdraw_Notifiable_ConditionR1.doc Project Scope Statement] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1100 TSC Tracker #1100]
 +
*#'''''Tabled Motion'''''Publication Request Approval: Vocabulary submits Common Terminology Services R2 for DSTU publication, see [http://gforge.hl7.org/gf/download/trackeritem/1314/6505/DSTU_Publication_Request_CTS216-Sept-2009.doc request] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1314 TSC Tracker # 1314]
 +
*#Roadmap discussion continued: TSC interaction with Roadmap - brief by Calvin and Charlie Mead
 +
*#TSC Mission and Charter revision: wordsmithing by Helen (Lynn)
 
*# Other topics TBD
 
*# Other topics TBD

Revision as of 21:44, 20 September 2009

TSC Tuesday Luncheon for September 2009 WGM

back to TSC Minutes and Agendas

Tuesday September 22, 12:30 – 1:30 PM

get food from buffet and take to Atlanta1

Lillian will let us in at 12:20 to beat the rush!


  • Roll Call:
  • Additions to agenda:
  • Agenda
    1. Meeting schedules and next conference call following WGM
    2. Project Approval: Withdrawal of ANSI/HL7 V3 RRNCR, R1-2004 HL7 Version 3 Standard: Public Health Reporting: Case Investigation Topic, Release 1 11/3/2004. Project Scope Statement at TSC Tracker #1100
    3. Tabled MotionPublication Request Approval: Vocabulary submits Common Terminology Services R2 for DSTU publication, see request at TSC Tracker # 1314
    4. Roadmap discussion continued: TSC interaction with Roadmap - brief by Calvin and Charlie Mead
    5. TSC Mission and Charter revision: wordsmithing by Helen (Lynn)
    6. Other topics TBD