Difference between revisions of "TSC Agenda item list"

Revision as of 14:09, 4 June 2008

Motion to approve change to JAVA Work Group (scheduled for June 9)
Proposal from Beebe on acceptable start date for Work Groups not using the Pubs DB (June 9)
Proposal from McCaslin on co-chair elections for TSC appointed committees (scheduled for June 16)
Meyer to updated GOM sections related to dissolution of Work Group and nomination/election of affiliate representatives to the TSC
Discuss TSC's role in approving MOUs (not currently scheduled but suggested by Hammond)
Clean up of project list to be completed by Board retreat

@@ Line 1: / Line 1: @@
-* [[Meeting Practice]]
+* Motion to approve change to JAVA Work Group (scheduled for June 9)
-* [[ISO CEN HL7 project initiation and lifecycle]]
+* Proposal from Beebe on acceptable start date for Work Groups not using the Pubs DB (June 9)
-* Committee creation/dissolution policy (Karen)
+* Proposal from McCaslin on co-chair elections for TSC appointed committees (scheduled for June 16)
-** http://hl7projects.hl7.nscee.edu/docman/view.php/52/43/tsc%20workgroup%20docs.zip
+* Meyer to updated GOM sections related to dissolution of Work Group and nomination/election of affiliate representatives to the TSC
-* [[TSC Product and Services Strategy input]]
+* Discuss TSC's role in approving MOUs (not currently scheduled but suggested by Hammond)
+* Clean up of project list to be completed by Board retreat