Revision as of 16:22, 28 January 2010

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.]

Schedule Review of Communications Plan, Technology Plan, Decision Making Practices, TSC SWOT and Three-Year Plan, ISO/CEN/HL7 tracking wiki
Schedule review of Strategic Initiatives # 4-6 SMART objectives

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 ['''''This is a place for TSC members to list or amend items that should be completed in the short term.''''']
-*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; with revisions to GOM, review the proposed maintenance process.
+*Schedule Review of Communications Plan, Technology Plan, Decision Making Practices, TSC SWOT and Three-Year Plan, ISO/CEN/HL7 tracking wiki
-*For December 2009: reminder to Ed and Austin to prepare update on review of the role of the Steering Divisions
+*Schedule review of Strategic Initiatives # 4-6 [http://gforge.hl7.org/gf/download/docmanfileversion/5437/6857/SMARTobjectives.doc SMART objectives]
-*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.