Difference between revisions of "T3SD ConCall-20080228"

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(Preparing for meeting minutes)
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## '''TSC meeting Report'''
 
## '''TSC meeting Report'''
 
# ''Approve meeting minutes 24 January''
 
# ''Approve meeting minutes 24 January''
 +
: Motion by Woody Beeler to accept the notes, second by Patick Loyd. Abstain by Freida Hall, all others approved.
 
# ''Approve meeting minutes 14 February''
 
# ''Approve meeting minutes 14 February''
 +
: Motion by Woody to accept the notes, second by Jane Curry. Abstain by Freida, all others approved.
 
# ''Project Services Committee (PSC) - TSC efforts with Project Scope Statement Template and criteria around project development''
 
# ''Project Services Committee (PSC) - TSC efforts with Project Scope Statement Template and criteria around project development''
 
## ''Because there needs to be a great deal of work around the Project Scope Statement Template and reconciling between the directions given to the PSC and TSC a motion is proposed''
 
## ''Because there needs to be a great deal of work around the Project Scope Statement Template and reconciling between the directions given to the PSC and TSC a motion is proposed''
 
### '''The Motion proposed by Ken McCaslin is:'''  ''While the PSC completes work directed by the TSC on the Project Scope Statement Template and the reconciliation with the HDF/Project LifeCycle/Project Scope Statement, PSC will work directly with TSC and provide this SD with updates on their progress so that we can rescind this directive.''
 
### '''The Motion proposed by Ken McCaslin is:'''  ''While the PSC completes work directed by the TSC on the Project Scope Statement Template and the reconciliation with the HDF/Project LifeCycle/Project Scope Statement, PSC will work directly with TSC and provide this SD with updates on their progress so that we can rescind this directive.''
 +
:
 
# ''TSC task 329 - Define owner of HL7 Glossary''
 
# ''TSC task 329 - Define owner of HL7 Glossary''
 
# ''TSC task 330 - Document how projects and publishing calendars fit together''
 
# ''TSC task 330 - Document how projects and publishing calendars fit together''

Revision as of 17:38, 28 February 2008

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
    3. TSC meeting Report
  2. Approve meeting minutes 24 January
  3. Approve meeting minutes 14 February
  4. Project Services Committee (PSC) - TSC efforts with Project Scope Statement Template and criteria around project development
    1. Because there needs to be a great deal of work around the Project Scope Statement Template and reconciling between the directions given to the PSC and TSC a motion is proposed
      1. The Motion proposed by Ken McCaslin is: While the PSC completes work directed by the TSC on the Project Scope Statement Template and the reconciliation with the HDF/Project LifeCycle/Project Scope Statement, PSC will work directly with TSC and provide this SD with updates on their progress so that we can rescind this directive.
  5. TSC task 329 - Define owner of HL7 Glossary
  6. TSC task 330 - Document how projects and publishing calendars fit together
  7. TSC task 321 - Define Appropriate Home/Role for Involvement Task Force
    1. Action item from last SD meeting - Charter
  8. TSC task 323 - Determine/recommend the tools to be used across the organization
    1. Tools to be used by Membership - on-hold by ESC due to bandwidth
  9. (10 min) New Business

Apologies

TBD

Attendees

  • TBD

Meeting Minutes

  1. (5 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
    3. TSC meeting Report
  2. Approve meeting minutes 24 January
Motion by Woody Beeler to accept the notes, second by Patick Loyd. Abstain by Freida Hall, all others approved.
  1. Approve meeting minutes 14 February
Motion by Woody to accept the notes, second by Jane Curry. Abstain by Freida, all others approved.
  1. Project Services Committee (PSC) - TSC efforts with Project Scope Statement Template and criteria around project development
    1. Because there needs to be a great deal of work around the Project Scope Statement Template and reconciling between the directions given to the PSC and TSC a motion is proposed
      1. The Motion proposed by Ken McCaslin is: While the PSC completes work directed by the TSC on the Project Scope Statement Template and the reconciliation with the HDF/Project LifeCycle/Project Scope Statement, PSC will work directly with TSC and provide this SD with updates on their progress so that we can rescind this directive.
  1. TSC task 329 - Define owner of HL7 Glossary
  2. TSC task 330 - Document how projects and publishing calendars fit together
  3. TSC task 321 - Define Appropriate Home/Role for Involvement Task Force
    1. Action item from last SD meeting - Charter
  4. TSC task 323 - Determine/recommend the tools to be used across the organization
    1. Tools to be used by Membership - on-hold by ESC due to bandwidth
  5. (10 min) New Business

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