Revision as of 19:27, 15 January 2009

Click for TSC Action Item List

[This is a place for TSC members to list or amend items that should be completed in the short term.]

For 2009JanWGM: Ken McCaslin - bring forward a proposal for elections for TSC appointed committees TSC Tracker # 839
From 2008SepWGM ACTION ITEM: Van Hentenryck to document process for appealing ballot process (opening ballot pools, being added to closed ballot pools, etc)
From 2009JanWGM ACTION ITEM: Get cochairs' plan of impact on their wg’s activity, to Lynn by 1/21/09, to summarize for the TSC. Reference will be on new PSS.
From 2009JanWGM ACTION ITEM: 3 year plan summaries, map to Roadmap, need column for strategy not just roadmap task.
From 2009JanWGM Request: need a process for appeal of TSC decision.
From 2009JanWGM ACTION ITEM: Lynn get with Wilfred or Dave on using PI versus GForge for project tracking for setup of EA IP project site. Issue tracking separate from project management documents?
From 2009JanWGM ACTION ITEM: Lynn to request meeting space in Kyoto for Weds Q1 to review EA IP.
Future: Implementation Fair concept for evaluation by TSS SD

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 *For 2009JanWGM: [http://hl7projects.hl7.nscee.edu/pm/task.php?func=detailtask&project_task_id=191&group_id=52&group_project_id=103 Ken McCaslin] - bring forward a proposal for elections for TSC appointed committees [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=839&group_id=52&atid=313 TSC Tracker # 839]