Difference between revisions of "TSC Action item list"
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['''''This is a place for TSC members to list or amend items that should be completed in the short term.'''''] | ['''''This is a place for TSC members to list or amend items that should be completed in the short term.'''''] | ||
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*From 2008SepWGM ACTION ITEM: Van Hentenryck to document process for appealing ballot process (opening ballot pools, being added to closed ballot pools, etc) | *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: 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 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 Request: need a process for appeal of TSC decision. | ||
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*From 2009JanWGM ACTION ITEM: Propose ballot-level coordination for ISO/JIC work - [http://newgforge.hl7.nscee.edu/pm/task.php?func=detailtask&project_task_id=199&group_id=52&group_project_id=103 Woody] and [http://newgforge.hl7.nscee.edu/pm/task.php?func=detailtask&project_task_id=198&group_id=52&group_project_id=103 Austin] to draft a proposal. Attached to [http://newgforge.hl7.nscee.edu/tracker/index.php?func=detail&aid=332&group_id=52&atid=313 Tracker #332] | *From 2009JanWGM ACTION ITEM: Propose ballot-level coordination for ISO/JIC work - [http://newgforge.hl7.nscee.edu/pm/task.php?func=detailtask&project_task_id=199&group_id=52&group_project_id=103 Woody] and [http://newgforge.hl7.nscee.edu/pm/task.php?func=detailtask&project_task_id=198&group_id=52&group_project_id=103 Austin] to draft a proposal. Attached to [http://newgforge.hl7.nscee.edu/tracker/index.php?func=detail&aid=332&group_id=52&atid=313 Tracker #332] | ||
*From 2009JanWGM ACTION ITEM: WG Conference Call meeting minutes - Ken bring request for guidelines to PIC; [http://newgforge.hl7.nscee.edu/tracker/index.php?func=detail&aid=457&group_id=52&atid=313 TSC Tracker #457] | *From 2009JanWGM ACTION ITEM: WG Conference Call meeting minutes - Ken bring request for guidelines to PIC; [http://newgforge.hl7.nscee.edu/tracker/index.php?func=detail&aid=457&group_id=52&atid=313 TSC Tracker #457] | ||
+ | *From 20090216CC: Editorial Review Board - Karen Van Hentenryck to follow up on question of inactivity and potential disbandment of group. | ||
*Future: Implementation Fair concept for evaluation by TSS SD | *Future: Implementation Fair concept for evaluation by TSS SD |
Revision as of 14:51, 20 February 2009
Click for TSC Action Item List
back to TSC Minutes and Agendas
[This is a place for TSC members to list or amend items that should be completed in the short term.]
- 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: Propose ballot-level coordination for ISO/JIC work - Woody and Austin to draft a proposal. Attached to Tracker #332
- From 2009JanWGM ACTION ITEM: WG Conference Call meeting minutes - Ken bring request for guidelines to PIC; TSC Tracker #457
- From 20090216CC: Editorial Review Board - Karen Van Hentenryck to follow up on question of inactivity and potential disbandment of group.
- Future: Implementation Fair concept for evaluation by TSS SD