TSC Agenda item list
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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