Difference between revisions of "TSC Agenda item list"

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* Discuss TSC's role in approving MOUs (not currently scheduled but suggested by Hammond)
 
* Discuss TSC's role in approving MOUs (not currently scheduled but suggested by Hammond)
 
* Clean up of project list to be completed by Board retreat
 
* Clean up of project list to be completed by Board retreat
* Beebe to provde recommendation on whether profiles should be normative or informative.
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* Beebe to provide recommendation on whether profiles should be normative or informative.
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* Meyer to update policy on modifications to mission/charter statements
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* Van Hentenryck to document process for appealing ballot process (opening ballot pools, being added to closed ballot pools, etc)
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* TSC members to review document naming file

Revision as of 15:27, 14 August 2008

  • Proposal from McCaslin on co-chair elections for TSC appointed committees (scheduled for June 16)
  • Discuss TSC's role in approving MOUs (not currently scheduled but suggested by Hammond)
  • Clean up of project list to be completed by Board retreat
  • Beebe to provide recommendation on whether profiles should be normative or informative.
  • Meyer to update policy on modifications to mission/charter statements
  • Van Hentenryck to document process for appealing ballot process (opening ballot pools, being added to closed ballot pools, etc)
  • TSC members to review document naming file