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.''''']
*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: 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 20090223CC: ACTION ITEM: Helen to draft revisions to Vendor demonstrations policy for recommendation to Board.
 
*From 20090223CC: ACTION ITEM: Helen to draft revisions to Vendor demonstrations policy for recommendation to Board.
*From 20090330CC:Lynn to document TSC preference on dealing with SD not represented at WGM, that an ad-hoc member be approved for a short duration, as nominated by the selection of the Steering Division as a 'designated chair' for that WGM.
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*From 20090330CC:Lynn to document TSC preference on dealing with SD not represented at WGM, that an ad-hoc member be approved for a short duration, as nominated by the selection of the Steering Division as a 'designated chair' for that WGM.  
*From [[2009-05-12_TSC_WGM_Minutes | 20090512]]: Regarding the [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1055/704/HL7%20Document%20Cover%20Page%20Template%20v4.doc Document cover sheet], Woody asks do we convert all the ballot title pages on the ballot site to this format?
 
*From [[2009-06-08_TSC_Call_Minutes]]: Recommend forward [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1055/704/HL7%20Document%20Cover%20Page%20Template%20v4.doc document cover sheet] to publishing for their determination how to be incorporated into the documentation material for publishing material. Action Item: Lynn to forward to V3 publishing and V2 publishing.  
 
 
*From [[2009-06-08_TSC_Call_Minutes]]: TSC will be deferring the RASCI chart concept to Project Services for their consideration
 
*From [[2009-06-08_TSC_Call_Minutes]]: TSC will be deferring the RASCI chart concept to Project Services for their consideration
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*From [[2009-07-20_TSC_Call_Minutes]]: DAM Medical Records Composite Privacy – ACTION ITEM- ARB to review and discussion. How would one trace conformance back to this document.
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*From [[2009-07-20_TSC_Call_Minutes]]:HL7 Version 3 Standard: XML Implementation Technology Specification, Release 2 - need to clarify on whether this covers both datatypes and structures. ACTION ITEM: Woody will check with Grahame Grieve and then update the TSC

Revision as of 15:43, 23 July 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 2009JanWGM ACTION ITEM: Propose ballot-level coordination for ISO/JIC work - Woody and Austin to draft a proposal. Attached to Tracker #332
  • From 20090223CC: ACTION ITEM: Helen to draft revisions to Vendor demonstrations policy for recommendation to Board.
  • From 20090330CC:Lynn to document TSC preference on dealing with SD not represented at WGM, that an ad-hoc member be approved for a short duration, as nominated by the selection of the Steering Division as a 'designated chair' for that WGM.
  • From 2009-06-08_TSC_Call_Minutes: TSC will be deferring the RASCI chart concept to Project Services for their consideration
  • From 2009-07-20_TSC_Call_Minutes: DAM Medical Records Composite Privacy – ACTION ITEM- ARB to review and discussion. How would one trace conformance back to this document.
  • From 2009-07-20_TSC_Call_Minutes:HL7 Version 3 Standard: XML Implementation Technology Specification, Release 2 - need to clarify on whether this covers both datatypes and structures. ACTION ITEM: Woody will check with Grahame Grieve and then update the TSC