Difference between revisions of "TSC Agenda item list"

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* Motion to approve change to JAVA Work Group (scheduled for June 9)
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* Motions from Austin Kreisler on Vital Records DAM; Immunization DAM; Clinical Content Development, Harmonization and Definition; and HL7 Implementation Guidance for OIDs for June 16 call
* Proposal from Beebe on acceptable start date for Work Groups not using the Pubs DB (June 9)
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* Domain Experts to secure budget from Patient Care before bringing the Detailed Clinical Models project back for approval
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* Quinn to review and provide feedback on Detailed Clinical Models project prior to TSC approval
 +
* Proposal from Beebe on acceptable start date for Work Groups not using the Pubs DB (June 16)
 
* Proposal from McCaslin on co-chair elections for TSC appointed committees (scheduled for June 16)
 
* Proposal from McCaslin on co-chair elections for TSC appointed committees (scheduled for June 16)
* Meyer to updated GOM sections related to dissolution of Work Group and nomination/election of affiliate representatives to the TSC (schedule for June 9)
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* Meyer to updated GOM sections related to dissolution of Work Group and nomination/election of affiliate representatives to the TSC (via email)
 
* 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

Revision as of 16:37, 11 June 2008

  • Motions from Austin Kreisler on Vital Records DAM; Immunization DAM; Clinical Content Development, Harmonization and Definition; and HL7 Implementation Guidance for OIDs for June 16 call
  • Domain Experts to secure budget from Patient Care before bringing the Detailed Clinical Models project back for approval
  • Quinn to review and provide feedback on Detailed Clinical Models project prior to TSC approval
  • Proposal from Beebe on acceptable start date for Work Groups not using the Pubs DB (June 16)
  • Proposal from McCaslin on co-chair elections for TSC appointed committees (scheduled for June 16)
  • Meyer to updated GOM sections related to dissolution of Work Group and nomination/election of affiliate representatives to the TSC (via email)
  • 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