Difference between revisions of "TSC Agenda item list"
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* Resolution of recommendation on whether EHR profiles should be normative or informative [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=596&group_id=52&atid=313 TSC Tracker # 596]. | * Resolution of recommendation on whether EHR profiles should be normative or informative [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=596&group_id=52&atid=313 TSC Tracker # 596]. | ||
| − | *Review | + | * Review HQ proposal of cost of providing secretarial support to the WGs [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=745&group_id=52&atid=313 TSC Tracker # 745] |
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*Tooling - what change the working group will see and when, and what does the TSC need to do (See [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=323&group_id=52&atid=313 TSC Tracker # 323] and [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=588&group_id=52&atid=313TSC Tracker # 588]) | *Tooling - what change the working group will see and when, and what does the TSC need to do (See [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=323&group_id=52&atid=313 TSC Tracker # 323] and [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=588&group_id=52&atid=313TSC Tracker # 588]) | ||
*[[TSC_Communications_Plan|TSC communications policy]] original, the [[Draft_Revised_TSC_Communication_Plan|draft revision]], and how we could do better | *[[TSC_Communications_Plan|TSC communications policy]] original, the [[Draft_Revised_TSC_Communication_Plan|draft revision]], and how we could do better | ||
| + | *Review comments of review of DMP (TSC Tracker # 754)[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/754/563/Generic%20HL7%20WG%20DMP%20v2.0%2020080521.doc]; updates on e-voting were forwarded to June/PIC. the discussion is tabled pending her revisions. | ||
* Proposal to have the process on the TSC webpage (and maybe in the GOM) regarding request for publication of DSTU updated so that it is clear how "with the concurrence of the TSC" means in practice. (Added 11/12/2008 per McKay, Liora Alschuler) | * Proposal to have the process on the TSC webpage (and maybe in the GOM) regarding request for publication of DSTU updated so that it is clear how "with the concurrence of the TSC" means in practice. (Added 11/12/2008 per McKay, Liora Alschuler) | ||
Revision as of 22:54, 8 December 2008
- Resolution of recommendation on whether EHR profiles should be normative or informative TSC Tracker # 596.
- Review HQ proposal of cost of providing secretarial support to the WGs TSC Tracker # 745
- Tooling - what change the working group will see and when, and what does the TSC need to do (See TSC Tracker # 323 and Tracker # 588)
- TSC communications policy original, the draft revision, and how we could do better
- Review comments of review of DMP (TSC Tracker # 754)[1]; updates on e-voting were forwarded to June/PIC. the discussion is tabled pending her revisions.
- Proposal to have the process on the TSC webpage (and maybe in the GOM) regarding request for publication of DSTU updated so that it is clear how "with the concurrence of the TSC" means in practice. (Added 11/12/2008 per McKay, Liora Alschuler)
