Difference between revisions of "TSC Action item list"
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*From 2009Jan19CC - Datatypes responsibility moving from InM to MnM and Grahame Grieve named interim cochair to be ratified in Kyoto. Lynn to check the process. | *From 2009Jan19CC - Datatypes responsibility moving from InM to MnM and Grahame Grieve named interim cochair to be ratified in Kyoto. Lynn to check the process. | ||
*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] | ||
*Future: Implementation Fair concept for evaluation by TSS SD | *Future: Implementation Fair concept for evaluation by TSS SD | ||
Revision as of 16:42, 23 January 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.]
- 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 2009Jan19CC - Datatypes responsibility moving from InM to MnM and Grahame Grieve named interim cochair to be ratified in Kyoto. Lynn to check the process.
- 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
- Future: Implementation Fair concept for evaluation by TSS SD
