Difference between revisions of "Concall-20090202"

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## 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 (revised scope statement), first review: [http://newgforge.hl7.nscee.edu/tracker/index.php?func=detail&aid=879&group_id=52&atid=313 Tracker # 879] Datatypes transfer from InM to Mnm [http://newgforge.hl7.nscee.edu/tracker/download.php/52/313/879/621/MnMProjectScopeMoveAbstractDataTypesFromInMtoMnM.doc]
 +
## Structure & Semantic Design -
 
##*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/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]
 
##*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]
 
##*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 -
 
 
## Technical & Support Services -   
 
## Technical & Support Services -   
 
#'''''(30 min)'' Discussion topics'''
 
#'''''(30 min)'' Discussion topics'''

Revision as of 20:11, 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

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

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20090126 –
    4. Review action items – move to Discussion
  2. (20 min) Standing Committee Reports/Approvals
    1. EA IP - Marc Koehn
      • Executive Sponsor
    2. CEO Report -
    3. CTO Report -
    4. ArB Report - TSC has requested ArB review their M&C in regards to the EA IP.
    5. Affiliates Report -
    6. Domain Experts -
      • Project Approval, first review: Request for Publication of eStability DSTU [1] -
    7. Foundation & Technology -
      • What is the role of the SD liaison to the ArB?
      • Project Approval (revised scope statement), first review: Tracker # 879 Datatypes transfer from InM to Mnm [2]
    8. Structure & Semantic Design -
      • Project Approval, first review: Tracker # 875 Clinical Genomics Gene Expression Data [3]
      • Project Approval, first review: Tracker # 876 PH Case Report CDA V2 L3 IG [4]
      • Request for Dissolution of Work Group, first review: Tracker #878 Scheduling and Logistics - [5]
    9. Technical & Support Services -
  3. (30 min) Discussion topics
    1. Approve GOM Work Items for Revision cycle 0901
    2. Review action items
    3. Open Issues List

Future Agenda item list

Click for TSC Action Item List

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