Difference between revisions of "Concall-20090302"
Jump to navigation
Jump to search
(→Agenda) |
(→Agenda) |
||
| Line 48: | Line 48: | ||
## Technical & Support Services - | ## Technical & Support Services - | ||
#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
| + | ##Ballot Cycle document summary for May2009 [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/913/649/Review%20of%20May%202009%20Ballot%20Cycle%20Submissions%20for%20TSC.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=913&group_id=52&atid=313 Tracker #913] | ||
##TSC Internal Projects – see [http://hl7projects.hl7.nscee.edu/frs/download.php/565/TSC_3yrplan.xls draft TSC Three-Year-Plan]. | ##TSC Internal Projects – see [http://hl7projects.hl7.nscee.edu/frs/download.php/565/TSC_3yrplan.xls draft TSC Three-Year-Plan]. | ||
##*[http://hl7projects.hl7.nscee.edu/docman/view.php/52/934/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc TSC Roadmap Alignment], see also [[Roadmap_Projects |TSC Roadmap Tasks]] | ##*[http://hl7projects.hl7.nscee.edu/docman/view.php/52/934/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc TSC Roadmap Alignment], see also [[Roadmap_Projects |TSC Roadmap Tasks]] | ||
| Line 55: | Line 56: | ||
##*[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://newgforge.hl7.nscee.edu/docman/view.php/52/929/TSC%20Work%20Group%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Work Group Visibility], and | ||
##*[[TSC Visibility 2009]] | ##*[[TSC Visibility 2009]] | ||
| − | |||
##[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List] | ##[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 14:54, 27 February 2009
TSC - Technical Steering Committee
Monday, March 02, 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 McCay
- 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: Charlie Mead (primary), John Koisch (alternate)
- 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-20090223 –
- Review suggestion of revision to minutes from concall-20090216
- Review action items –
- (20 min) Standing Committee Reports/Approvals
- EA IP Update - Marc Koehn
- CEO Report -
- CTO Report -
- ArB Report -
- Affiliates Report -
- Domain Experts -
- Foundation & Technology -
- Structure & Semantic Design -
- Project Approval: Patient Administration - Project Proposal on Scheduling CMET [1] TSC Tracker # 915
- Project Approval: Orders & Observations - Project Proposal on Common Product Model [2] TSC Tracker #916
- Project Approval: CCOW - Project Proposal on CCOW V1.5 ANSI reaffirmation [3], see TSC Tracker #888
- Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports [4] Tracker # 917
- Request for Publication of DSTU: CDA R2 HAI [5] Tracker #919
- Technical & Support Services -
- (30 min) Discussion topics
- Ballot Cycle document summary for May2009 [6] Tracker #913
- TSC Internal Projects – see draft TSC Three-Year-Plan.
- Open Issues List
