Difference between revisions of "Concall-20090209"

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== Invited ==  
 
== Invited ==  
−
* Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)  
+
* Charles Jaffe (CEO)
 +
* Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
 +
* Marc Koehn (EA IP)
  
 
== Apologies ==
 
== Apologies ==
Line 35: Line 37:
 
## ArB Report -  
 
## ArB Report -  
 
## Affiliates Report -  
 
## Affiliates Report -  
 +
## 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/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]
 
## Domain Experts -  
 
## Domain Experts -  
 
## Foundation & Technology -  
 
## Foundation & Technology -  
−
## Structure & Semantic Design -
+
##* 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]
 
## Technical & Support Services -   
 
## Technical & Support Services -   
 
#'''''(30 min)'' Discussion topics'''
 
#'''''(30 min)'' Discussion topics'''
 +
##Review of ANSI standards past or nearing the five year mark
 +
##Approval of updates to [[TSC Decision Making Practices]], [[TSC Mission and Charter]], and [[Draft_Revised_TSC_Communication_Plan |Communications Plan]]
 +
##TSC Internal Project Proposals -
 +
###*[http://hl7projects.hl7.nscee.edu/docman/view.php/52/933/TSC%20Actionable%20National%20Initiative%20Plan_Project%20Scope%20Statement%202009v2.doc TSC Actionable National Initiative Plan]
 +
##*[[TSC Visibility 2009]],
 +
##*[http://newgforge.hl7.nscee.edu/docman/view.php/52/927/TSC%20Product%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Product Visibility],
 +
##*[http://newgforge.hl7.nscee.edu/docman/view.php/52/928/TSC%20Project%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Project Visibility],
 +
##*[http://newgforge.hl7.nscee.edu/docman/view.php/52/929/TSC%20Work%20Group%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Work Group Visibility], and
 +
##*[http://hl7projects.hl7.nscee.edu/docman/view.php/52/934/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc TSC Roadmap Alignment]
 +
##Review [[TSC_Action_item_list | action items]]
 +
##[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List]
  
 
=[[TSC Agenda item list| Future Agenda item list]]=
 
=[[TSC Agenda item list| Future Agenda item list]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=

Revision as of 17:12, 2 February 2009

TSC - Technical Steering Committee 

Monday, February 9, 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: 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-20090202 –
    4. Review action items –
      • Open Issues List
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ArB Report -
    4. Affiliates Report -
    5. Structure & Semantic Design -
      • Project Approval, first review: Tracker # 875 Clinical Genomics Gene Expression Data [1]
      • Project Approval, first review: Tracker # 876 PH Case Report CDA V2 L3 IG [2]
      • Request for Dissolution of Work Group, first review: Tracker #878 Scheduling and Logistics - [3]
    6. Domain Experts -
    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 [4]
    8. Technical & Support Services -
  3. (30 min) Discussion topics
    1. Review of ANSI standards past or nearing the five year mark
    2. Approval of updates to TSC Decision Making Practices, TSC Mission and Charter, and Communications Plan
    3. TSC Internal Project Proposals -
    4. Review action items
    5. Open Issues List

Future Agenda item list

Click for TSC Action Item List

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