Meeting-20080915

TSC - Technical Steering Committee

Monday, September 15, 2008 5:15 PM (US Pacific Time)

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Agenda

1. 5:15 – 5:45 pm - Dinner (All)
2. 5:45 – 5:55 pm HQ Updates/announcement (Karen Van)
   • New minutes@HL7.org address
   • Updates to Facilitator List
   • New co-chair training
   • Ballot report/ballot desktop updates - Don Lloyd
   • Rooming needs next WGM - Lillian Bigham
   • Other announcements as needed
3. 5:55 – 6:10 pm CTO Report (John Quinn, HL7 CTO)
   • Updating/current status of Tooling project
   • Plans for Applying Vocabulary Harmonization Changes to the Vocabulary Repository
   • Update on ArB Enterprise Architecture project
   • Status of Technical Editing Project
4. 6:10 – 6:20 pm TSC Progress/Update (Charlie McCay, TSC Chair)
   • TSC progress over the last several months [1]
   • Roadmap
   • Project and Work Group Management
5. 6:20 – 6:35 pm Harmonization Report (Woody Beeler, co-chair HL7 Modeling and Methodology Work Group
   • Motion to approve changes accepted at recent harmonization meeting
6. 6:35 – 6:50 pm Update from Project Services Work Group/PMO (Dave Hamill PMO)[2]
7. 6:50 – 7:15 pm Open mic (Charlie McCay)
8. 7:15 - ?? Steering Division meetings
   • Domain Experts - Jr. Ballroom D
   • Foundation and Technology - Jr. Ballroom C
   • Structure and Semantic Design - Jr. Ballroom A
   • Technical and Support Services - Jr. Ballroom B