Difference between revisions of "2015-01-19 DESD WGM Agenda"

From HL7 TSC
Jump to navigation Jump to search
Line 27: Line 27:
====Elections - January 2015====
* The following WGs are electing co-chairs this WGM:
**Clinical Genomics
**Health Care Devices
====Co-Chair Elections May 2015====
====Co-Chair Elections May 2015====

Revision as of 16:54, 2 January 2015

Return to Domain Experts Meeting Minutes and Agendas


Roll call

Review Agenda

Approval of Minutes from Chicago Meeting

Chicago September 2014 Minutes


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 Mission and Charter

Supporting Documents

  • See links above - hard copies will not be provided


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