TSC Agenda item list

From HL7 TSC
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  • 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