20080113 Working Group Meeting, San Antonio

From HL7 TSC
Revision as of 17:20, 14 January 2008 by Drjtcase (talk | contribs) (New page: =Domain Experts Steering Division= ==Agenda - January 14, 2008== #'''Issue of quorum''' on calls and email votes ##revision to decision making processes ##additional section in DMP on res...)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search

Domain Experts Steering Division

Agenda - January 14, 2008

  1. Issue of quorum on calls and email votes
    1. revision to decision making processes
    2. additional section in DMP on resolution of failure to meet quorum
  2. WorkGroup creation and dissolution document review.
    1. New Work Group Template.doc
    2. New Work Group Approval.doc
    3. Work Group Dissolution.doc
    4. Work Group Dissolution Template.doc
  3. Streamlining project proposal process – Mike Cassidy
  4. Questions arising from the TSC meeting
  5. Steering division appointment to the Project Services Workgroup.
  6. New Business