Difference between revisions of "TSC Agenda item list"

Revision as of 18:30, 3 July 2008

Proposal from McCaslin on co-chair elections for TSC appointed committees (scheduled for June 16)
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
Beebe to provde recommendation on whether profiles should be normative or informative.

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-* 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
+* Beebe to provde recommendation on whether profiles should be normative or informative.