TSC Agenda item list

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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
  • Request for publication of the PHM DSTU.
  • Proposal to have the process on the TSC webpage (and maybe in the GOM) regarding request for publication of DSTU updated so that it is clear how "with the concurrence of the TSC" means in practice. (Added 11/12/2008 per McKay, Liora Alschuler)