Difference between revisions of "Concall-20090202"
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## Affiliates Report - | ## Affiliates Report - | ||
## Domain Experts - | ## Domain Experts - | ||
| − | ##* | + | ##*Project Approval, first review: Request for Publication of eStability DSTU [http://newgforge.hl7.nscee.edu/tracker/download.php/52/313/865/616/DSTU%20Publication%20Request%20-%20eStability.doc] - |
## Foundation & Technology - | ## Foundation & Technology - | ||
##* What is the role of the SD liaison to the ArB? | ##* What is the role of the SD liaison to the ArB? | ||
| + | ##*Project Approval, first review: [http://newgforge.hl7.nscee.edu/tracker/download.php/52/313/875/617/HL7%20Project%20Scope%20Statement%20Gene%20Expression%20Data%2020081120.rtf Tracker # 875] Clinical Genomics Gene Expression Data [http://newgforge.hl7.nscee.edu/tracker/download.php/52/313/875/617/HL7%20Project%20Scope%20Statement%20Gene%20Expression%20Data%2020081120.rtf] | ||
| + | ##*Project Approval, first review: [http://newgforge.hl7.nscee.edu/tracker/index.php?func=detail&aid=876&group_id=52&atid=313 Tracker # 876] PH Case Report CDA V2 L3 IG [http://newgforge.hl7.nscee.edu/tracker/download.php/52/313/876/618/HL7%20Project_Scope_Statement_PH_CaseReportCDA_IG%20(2).rtf] | ||
| + | ##*Request for Dissolution of Work Group, first review: [http://newgforge.hl7.nscee.edu/tracker/index.php?func=detail&aid=878&group_id=52&atid=313 Tracker #878] Scheduling and Logistics - [http://newgforge.hl7.nscee.edu/tracker/download.php/52/313/878/620/Work%20Group%20Dissolution%20Proposal%20-%20Scheduling%20and%20Logistics.rtf] | ||
## Structure & Semantic Design - | ## Structure & Semantic Design - | ||
## Technical & Support Services - | ## Technical & Support Services - | ||
Revision as of 19:33, 27 January 2009
TSC - Technical Steering Committee
Monday, February 2, 2009 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/165215206 GoToMeeting ID: 165-215-206
back to TSC Minutes and Agendas
Contents
Attendance
Expected
- Chair: Charlie McKay
- CTO: John Quinn
- Domain Experts: Austin Kreisler (primary), Ed Tripp (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: Ravi Natarajan
- ARB Chair: John Koisch, Charlie Mead
- HQ: Karen Van Hentenryck, Lynn Laakso
Invited
- Charles Jaffe (CEO)
- Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
- Marc Koehn (EA IP)
Apologies
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from concall-20090126 –
- Review action items – move to Discussion
- (20 min) Standing Committee Reports/Approvals
- EA IP - Marc Koehn
- Executive Sponsor
- CEO Report -
- CTO Report -
- ArB Report - TSC has requested ArB review their M&C in regards to the EA IP.
- Affiliates Report -
- Domain Experts -
- Project Approval, first review: Request for Publication of eStability DSTU [1] -
- Foundation & Technology -
- What is the role of the SD liaison to the ArB?
- Project Approval, first review: Tracker # 875 Clinical Genomics Gene Expression Data [2]
- Project Approval, first review: Tracker # 876 PH Case Report CDA V2 L3 IG [3]
- Request for Dissolution of Work Group, first review: Tracker #878 Scheduling and Logistics - [4]
- Structure & Semantic Design -
- Technical & Support Services -
- EA IP - Marc Koehn
- (30 min) Discussion topics
- Approve GOM Work Items for Revision cycle 0901
- Review action items
- Open Issues List
