2015-01-19 DESD WGM Agenda

From HL7 TSC
Revision as of 16:54, 2 January 2015 by Melva Peters1 (talk | contribs)
Jump to navigation Jump to search

Return to Domain Experts Meeting Minutes and Agendas

Agenda

Roll call

Review Agenda

Approval of Minutes from Chicago Meeting

Chicago September 2014 Minutes

Announcements

Elections - January 2015

  • The following WGs are electing co-chairs this WGM:
    • Attachments
    • BRIDG
    • Clinical Genomics
    • CIC
    • Health Care Devices
    • PHER

Co-Chair Elections May 2015

Project Scope Statement Submision Deadline

Request from PIC

  • First Time Attendees/Mentors

Updates from the TSC

Work Group Health Review

PBS Metric Review

New Business

Project Scope votes

DESD Governance

  • DESD DMP
  • DESD SWOT
  • DESD Mission and Charter

Supporting Documents

  • See links above - hard copies will not be provided

Adjournment

HL7 DESD Agenda

Location: Frio

Date: 2014-01-20
Time: 7:00-8:30 pm EDT
Facilitator John Roberts Note taker(s) Melva Peters
Actions (Include Owner, Action Item, and due date)


Next Meeting/Preliminary Agenda Items
Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2015-01-19_DESD_WGM_Agenda&oldid=14520"