Difference between revisions of "2009-09-22 TSC WGM Agenda"
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==Tuesday September 22, 12:30 – 1:30 PM == | ==Tuesday September 22, 12:30 – 1:30 PM == | ||
===get food from buffet and take to Atlanta1=== | ===get food from buffet and take to Atlanta1=== | ||
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*Roll Call: | *Roll Call: | ||
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*Agenda | *Agenda | ||
*# 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] | ||
| + | *#'''''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] | ||
| + | *#Project Approval: by DESD for RCRIM: BRIDG DAM - ''revised'' [http://gforge.hl7.org/gf/download/trackeritem/1312/6511/HL7ProjectScopeStatementv2009RCRIMBRIDGDAMRevised.doc Project Scope Statement] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1312 TSC Tracker 1312] | ||
| + | *#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 | ||
| + | *#Update from JIC Glossary project: SKMT has all new ISO NWIP items entered. How should HL7 engage with this activity? | ||
*# Other topics TBD | *# Other topics TBD | ||
Latest revision as of 15:57, 22 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
- 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
- Project Approval: by DESD for RCRIM: BRIDG DAM - revised Project Scope Statement at TSC Tracker 1312
- 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
- Update from JIC Glossary project: SKMT has all new ISO NWIP items entered. How should HL7 engage with this activity?
- Other topics TBD
