Difference between revisions of "TSC Action item list"

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['''''This is a place for TSC members to list or amend items that should be completed in the short term.''''']
 
['''''This is a place for TSC members to list or amend items that should be completed in the short term.''''']
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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]
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*From 2009SeptWGM, [[2009-09-19_TSC_WGM_Minutes|20090919]] - Calvin and Charlie Mead to present a brief summarizing the issues of representing how the TSC interacts with the Roadmap
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*From 20090223CC: ACTION ITEM: Helen to draft revisions to Vendor demonstrations policy for recommendation to Board.
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*For December 2009: reminder to Ed and Austin to prepare update on review of the role of the Steering Divisions
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*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 2009SeptWGM, Helen and Lynn to do some wordsmithing on the TSC Mission and Charter
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*From [[2009-06-08_TSC_Call_Minutes]]: TSC will be deferring the RASCI chart concept to Project Services for their consideration
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*From 2009SeptWGM, need additional discussion on the TSC Communication Plans
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*From [[2009-07-20_TSC_Call_Minutes]]: DAM Medical Records Composite Privacy – ACTION ITEM- ARB to review and discussion. How would one trace conformance back to this document. Review Aug 24, 2009 call after ArB OOC meeting.
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*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 [[2009-08-03_TSC_Call_Minutes]]: McCay to contact Patient Care and find out when they intend to attend, and ask them to bring a proposal for making the DCM activity more visible, and how they’d like to see the consistency issues addressed.
 

Revision as of 17:44, 29 September 2009

Click for TSC Action Item List

back to TSC Minutes and Agendas

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

  • From 2009SeptWGM, 20090919 - Calvin and Charlie Mead to present a brief summarizing the issues of representing how the TSC interacts with the Roadmap
  • For December 2009: reminder to Ed and Austin to prepare update on review of the role of the Steering Divisions
  • From 2009SeptWGM, Helen and Lynn to do some wordsmithing on the TSC Mission and Charter
  • From 2009SeptWGM, need additional discussion on the TSC Communication Plans
  • 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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