Difference between revisions of "2009-09-22 TSC WGM Agenda"
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*#Roadmap discussion continued: TSC interaction with Roadmap - brief by Calvin and Charlie Mead | *#Roadmap discussion continued: TSC interaction with Roadmap - brief by Calvin and Charlie Mead | ||
*#TSC Mission and Charter revision: wordsmithing by Helen (Lynn) | *#TSC Mission and Charter revision: wordsmithing by Helen (Lynn) | ||
| − | *#HSSP process review | + | *#HSSP process review proposal |
*# Other topics TBD | *# Other topics TBD | ||
Revision as of 20:26, 21 September 2009
Contents
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
- 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. Project Scope Statement at TSC Tracker #1100
- Tabled MotionPublication Request Approval: Vocabulary submits Common Terminology Services R2 for DSTU publication, see request at 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)
- HSSP process review proposal
- Other topics TBD
