Difference between revisions of "Concall-20081201"

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=Agenda=
 
=Agenda=
 
#'''''(5 min)'' Meeting Admin'''  
 
#'''''(5 min)'' Meeting Admin'''  
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##Roll Call -
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##Roll Call - The following individuals joined the call: Woody Beeler, Calvin Beebe, John Koisch, Lynn Laakso, Charlie McKay, John Quinn, Ioana Singureanu, and Gregg Seppala
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##Accept Agenda -
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##Quorum not achieved; call cancelled
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##Approve Minutes from [[concall-20081124]] - 
 
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##Review action items -
 
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#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
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## CEO Report -
 
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## CTO Report -
 
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## ArB Report -
 
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## Affiliates Report -
 
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## Domain Experts -
 
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##* We have not yet received an updated project scope statement from CIC, so we are not ready to proceed with the tabled project scope statement from that work group: ACS DAM R2 I1 (TSC Tracker # 827)[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/827/598/ACS_DAM_Project_Scope_Statement_R2_I1.doc]
 
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## Foundation & Technology -
 
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## Structure & Semantic Design -
 
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##*Project Approval: HL7 GELLO v.2 Syntax Re-Ballot (TSC Tracker # 823)[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/823/596/2008MAY_PROJSCOPE_CDS_Barb_McKinnon_Gello_Syntax_Revisions.doc]
 
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## Technical & Support Services - 
 
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#'''''(30 min)'' Discussion topics'''
 
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#*Tooling - what change the working group will see and when, and what does the TSC need to do (See [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=323&group_id=52&atid=313 TSC Tracker # 323] and [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=588&group_id=52&atid=313TSC Tracker # 588])
 
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#*Architecture implementation, TSC Tracker # 747 [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=747&group_id=52&atid=313] - what does the TSC need to do?
 
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#*[[TSC_Communications_Plan|TSC communications policy]] original, the [[Draft_Revised_TSC_Communication_Plan|draft revision]], and how we could do better
 
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#*Lynn's objectives and job description
 
  
 
=[[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]]=

Latest revision as of 16:26, 1 December 2008

TSC - Technical Steering Committee 

Monday, December 1, 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

Attendance

Expected

  • Chair: Charlie McKay
  • 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, Lynn Laakso

Invited

  • Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair); Ed Tripp (newly elected TSC member); Ravi Natarajan (newly elected TSC member)

Apologies

  • Jim Case, DE SD
  • Austin Kreisler, DE SD

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call - The following individuals joined the call: Woody Beeler, Calvin Beebe, John Koisch, Lynn Laakso, Charlie McKay, John Quinn, Ioana Singureanu, and Gregg Seppala
    2. Quorum not achieved; call cancelled

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List

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