Difference between revisions of "TSC Agenda item list"
Jump to navigation
Jump to search
m |
|||
| Line 1: | Line 1: | ||
| − | * | + | * Motions from Austin Kreisler on Vital Records DAM; Immunization DAM; Clinical Content Development, Harmonization and Definition; and HL7 Implementation Guidance for OIDs for June 16 call |
| − | * Proposal from Beebe on acceptable start date for Work Groups not using the Pubs DB (June | + | * Domain Experts to secure budget from Patient Care before bringing the Detailed Clinical Models project back for approval |
| + | * Quinn to review and provide feedback on Detailed Clinical Models project prior to TSC approval | ||
| + | * Proposal from Beebe on acceptable start date for Work Groups not using the Pubs DB (June 16) | ||
* Proposal from McCaslin on co-chair elections for TSC appointed committees (scheduled for June 16) | * 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 ( | + | * Meyer to updated GOM sections related to dissolution of Work Group and nomination/election of affiliate representatives to the TSC (via email) |
* Discuss TSC's role in approving MOUs (not currently scheduled but suggested by Hammond) | * 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 | * Clean up of project list to be completed by Board retreat | ||
Revision as of 16:37, 11 June 2008
- Motions from Austin Kreisler on Vital Records DAM; Immunization DAM; Clinical Content Development, Harmonization and Definition; and HL7 Implementation Guidance for OIDs for June 16 call
- Domain Experts to secure budget from Patient Care before bringing the Detailed Clinical Models project back for approval
- Quinn to review and provide feedback on Detailed Clinical Models project prior to TSC approval
- Proposal from Beebe on acceptable start date for Work Groups not using the Pubs DB (June 16)
- 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 (via email)
- 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
