T3SD ConCall-20080228
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Contents
Agenda
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- TSC meeting Report
- Approve meeting minutes 24 January
- Approve meeting minutes 14 February
- Project Services Committee (PSC) - TSC efforts with Project Scope Statement Template and criteria around project development
- Because there needs to be a great deal of work around the Project Scope Statement Template and reconciling between the directions given to the PSC and TSC a motion is proposed
- The Motion proposed by Ken McCaslin is: While the PSC completes work directed by the TSC on the Project Scope Statement Template and the reconciliation with the HDF/Project LifeCycle/Project Scope Statement, PSC will work directly with TSC and provide this SD with updates on their progress so that we can rescind this directive.
- Because there needs to be a great deal of work around the Project Scope Statement Template and reconciling between the directions given to the PSC and TSC a motion is proposed
- TSC task 329 - Define owner of HL7 Glossary
- TSC task 330 - Document how projects and publishing calendars fit together
- TSC task 321 - Define Appropriate Home/Role for Involvement Task Force
- Action item from last SD meeting - Charter
- TSC task 323 - Determine/recommend the tools to be used across the organization
- Tools to be used by Membership - on-hold by ESC due to bandwidth
- (10 min) New Business
Apologies
TBD
Attendees
- TBD
Meeting Minutes
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- TSC meeting Report
- Approve meeting minutes 24 January
- Approve meeting minutes 14 February
- Project Services Committee (PSC) - TSC efforts with Project Scope Statement Template and criteria around project development
- Because there needs to be a great deal of work around the Project Scope Statement Template and reconciling between the directions given to the PSC and TSC a motion is proposed
- The Motion proposed by Ken McCaslin is: While the PSC completes work directed by the TSC on the Project Scope Statement Template and the reconciliation with the HDF/Project LifeCycle/Project Scope Statement, PSC will work directly with TSC and provide this SD with updates on their progress so that we can rescind this directive.
- Because there needs to be a great deal of work around the Project Scope Statement Template and reconciling between the directions given to the PSC and TSC a motion is proposed
- TSC task 329 - Define owner of HL7 Glossary
- TSC task 330 - Document how projects and publishing calendars fit together
- TSC task 321 - Define Appropriate Home/Role for Involvement Task Force
- Action item from last SD meeting - Charter
- TSC task 323 - Determine/recommend the tools to be used across the organization
- Tools to be used by Membership - on-hold by ESC due to bandwidth
- (10 min) New Business
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