Difference between revisions of "Concall-20080825"
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##* MOTION by SD: To approve publication of HL7 EHR Lifecycle Model as a DSTU [http://hl7projects.hl7.nscee.edu/docman/view.php/52/294/DSTU-EHR-Lifecycle-Model%20Publication%20Request.doc] | ##* MOTION by SD: To approve publication of HL7 EHR Lifecycle Model as a DSTU [http://hl7projects.hl7.nscee.edu/docman/view.php/52/294/DSTU-EHR-Lifecycle-Model%20Publication%20Request.doc] | ||
##* MOTION by SD: To approve publication of HL7 Implementation Guide for CDA Release 2: Reference Profile for EHR Interoperability as a DSTU [http://hl7projects.hl7.nscee.edu/docman/view.php/52/295/DSTU-IG-CDAr2-EHR-Interop%20Publication%20Request.doc] | ##* MOTION by SD: To approve publication of HL7 Implementation Guide for CDA Release 2: Reference Profile for EHR Interoperability as a DSTU [http://hl7projects.hl7.nscee.edu/docman/view.php/52/295/DSTU-IG-CDAr2-EHR-Interop%20Publication%20Request.doc] | ||
− | ## Technical & Support Services - | + | ## Technical & Support Services - McCaslin submitted the following report via the TSCadmin listserv: |
− | ##*Update on status of recruiting SD facilitators | + | ##*Report - At the WGM, the Project Services Work Group has scheduled a Project Facilitator's Round Table during Wednesday Lunch. This will be the first face to face gathering of Project Facilitator's. The project life cycle has been reconciled with the GOM and the update can be found on gForge for the Project Services Work Group at: [http://hl7projects.hl7.nscee.edu/docman/view.php/55/299/PSWG%20PLCPD%202008-08%20Release.doc] |
+ | This includes the diagram and the narrative. The Project Services Work Group has developed four templates for projects for Normative, Informative, DSTU, and for Comment Only. These templates are consistent with the Project Life Cycle. Default minimum times based on the smallest projects and minimum requirements established in GOM and other documents are used. All times can be adjusted to support the actual timeline for the project. The project outline will be found on gForge shortly, but I have provided it for your convenience in this email. | ||
+ | ##*Update on status of recruiting SD facilitators | ||
#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
## Sept WGM Agenda | ## Sept WGM Agenda |
Revision as of 17:44, 22 August 2008
TSC - Technical Steering Committee
Monday, August 25, 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
- Jim Case
- Austin Kreisler
- Gregg Seppala
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from concall-20080818 -
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- ArB Report -
- Affiliates Report -
- Domain Experts -
- Foundation & Technology -
- Structure & Semantic Design -
- Technical & Support Services - McCaslin submitted the following report via the TSCadmin listserv:
- Report - At the WGM, the Project Services Work Group has scheduled a Project Facilitator's Round Table during Wednesday Lunch. This will be the first face to face gathering of Project Facilitator's. The project life cycle has been reconciled with the GOM and the update can be found on gForge for the Project Services Work Group at: [4]
This includes the diagram and the narrative. The Project Services Work Group has developed four templates for projects for Normative, Informative, DSTU, and for Comment Only. These templates are consistent with the Project Life Cycle. Default minimum times based on the smallest projects and minimum requirements established in GOM and other documents are used. All times can be adjusted to support the actual timeline for the project. The project outline will be found on gForge shortly, but I have provided it for your convenience in this email.
##*Update on status of recruiting SD facilitators
- (30 min) Discussion topics