Difference between revisions of "Concall-20080721"
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## Request from RCRIM to publish the Regulated Products Submission Standard Release 1 as an informative document [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/686/544/RPS%20IG%20-%20Informative%20Doc_Publication_Request_Template.doc] | ## Request from RCRIM to publish the Regulated Products Submission Standard Release 1 as an informative document [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/686/544/RPS%20IG%20-%20Informative%20Doc_Publication_Request_Template.doc] | ||
## Request from Patrick Lloyd to publish the Ambulatory Care ELINCS implementation guide as an informative document and to register the document with ANSI as a technical report.[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/694/545/Informative%20Doc%20Pub%20Request%20V2.5.1%20Interoperable%20Lab.doc] | ## Request from Patrick Lloyd to publish the Ambulatory Care ELINCS implementation guide as an informative document and to register the document with ANSI as a technical report.[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/694/545/Informative%20Doc%20Pub%20Request%20V2.5.1%20Interoperable%20Lab.doc] | ||
| − | ## Prioritize the Issues list [http://hl7projects.hl7.nscee.edu/tracker/?func=browse&group_id=52&atid=313] | + | ## Proposed standards naming conventions [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/338/548/Generalized%20Rules%20for%20Constructing%20HL7%20Ballot%20and%20Standards%20Name.doc] |
| + | Prioritize the Issues list [http://hl7projects.hl7.nscee.edu/tracker/?func=browse&group_id=52&atid=313] | ||
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]= | =[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]= | ||
=[[TSC Action item list|Click for TSC Action Item List]]= | =[[TSC Action item list|Click for TSC Action Item List]]= | ||
Revision as of 17:55, 17 July 2008
TSC - Technical Steering Committee
Monday, July 21st, 2008 11:00 AM (US Eastern Time, GMT -5) To participate, dial 770-657-9270 and enter pass code 124466# GoToMeeting at https://www.gotomeeting.com/join/822618174 GoToMeeting ID: 822-618-174
back to TSC Minutes and Agendas
Contents
Attendance
Expected
- CTO: John Quinn
- Domain Experts: Jim Case (primary), Austin Kreisler (alternate)
- Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
- Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
- Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
- Affiliate: Frank Oemig,
- ARB Chair: Charlie Mead
- HQ: Karen Van Hentenryck
invited
- Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)
Apologies
- Ken McCaslin
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from concall-20080707 -
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- ARB report -
- Affiliates Report -
- Domain Experts -
- Follow up from item from July 7 call - Domain Experts steering division co-chairs will check on the Clinical Decision Support: Virtual Medical Record, Release document to determine whether the corresponding project scope statement has been approved. Without seeing a project scope statement, it appears that this particular document would overlap with other documents being products by other Work Groups within HL7.
- Foundation & Technology -
- Structure & Semantic Design -
- Technical & Support Services -
- (30 min) Discussion topics
- Request from Structured Documents to publish the following two documents as DSTUs:
- Request from RCRIM to publish the Regulated Products Submission Standard Release 1 as an informative document [3]
- Request from Patrick Lloyd to publish the Ambulatory Care ELINCS implementation guide as an informative document and to register the document with ANSI as a technical report.[4]
- Proposed standards naming conventions [5]
Prioritize the Issues list [6]
