Difference between revisions of "Concall-20090316"
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##Roll Call - | ##Roll Call - | ||
##Accept Agenda - | ##Accept Agenda - | ||
| + | #Guest topic - priority agenda items | ||
| + | #*[http://hl7projects.hl7.nscee.edu/docman/view.php/52/933/TSC%20Actionable%20National%20Initiative%20Plan_Project%20Scope%20Statement%202009v2.doc Actionable National Initiative Plan] | ||
| + | #Remaining meeting admin items | ||
##Approve Minutes from [[2009-03-09 TSC Call Minutes]] – | ##Approve Minutes from [[2009-03-09 TSC Call Minutes]] – | ||
##Review [[TSC_Action_item_list | action items]] – | ##Review [[TSC_Action_item_list | action items]] – | ||
| Line 51: | Line 54: | ||
#**#TSC Roadmap Alignment[http://hl7projects.hl7.nscee.edu/docman/view.php/52/934/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc] and [[Roadmap Projects]] | #**#TSC Roadmap Alignment[http://hl7projects.hl7.nscee.edu/docman/view.php/52/934/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc] and [[Roadmap Projects]] | ||
#**#[[TSC_Visibility_2009]], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=883&group_id=52&atid=313 TSC Tracker # 883] | #**#[[TSC_Visibility_2009]], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=883&group_id=52&atid=313 TSC Tracker # 883] | ||
| − | |||
#**#Product Visibility [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/52/927/TSC%20Product%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc] | ||
#**#Project 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/52/928/TSC%20Project%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc] | ||
#**#Work Group Visibility [http://newgforge.hl7.nscee.edu/docman/view.php/52/929/TSC%20Work%20Group%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc] | #**#Work Group Visibility [http://newgforge.hl7.nscee.edu/docman/view.php/52/929/TSC%20Work%20Group%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc] | ||
| + | #* TSC Forms for "Request to Publish" - updates identified | ||
| + | #**Per Chuck Meyer's email on the listserv, form changes for compliance with the GOM | ||
| + | #**Originals for [http://www.hl7.org/library/committees/tsc/DSTU%20Publication%20Request%20Template.doc DSTU Request for Publication] and [http://www.hl7.org/library/committees/tsc/Informative%20Doc_Publication_Request_Template.doc Informative Document Request for Publication] | ||
| + | #** Draft changes for [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/986/671/DSTU%20Publication%20Request%20Template_20090310.doc DSTU Request for Publication], and [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/986/672/Informative%20Doc_Publication_Request_Template_20090310.doc Informative Document Request for Publication] | ||
#*[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 17:06, 13 March 2009
TSC - Technical Steering Committee
Monday, March 16, 2009 11:00 AM (US EDT, GMT -4) 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 -
- Guest topic - priority agenda items
- Remaining meeting admin items
- Approve Minutes from 2009-03-09 TSC Call Minutes –
- Review action items –
- (20 min) Standing Committee Reports/Approvals
- EA IP Update - Marc Koehn
- CEO Report -
- CTO Report -
- ArB Report -
- Affiliates Report -
- Domain Experts -
- Backup plan for Kyoto DESD no cochairs.
- Project Approval: Imaging Integration COCT_RM830120UV05 Project Scope Statement [1] TSC Tracker # 985
- Foundation & Technology -
- Project Approval: Templates Registry Business Requirements Analysis [2] TSC Tracker # 977
- Structure & Semantic Design -
- Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-02) [3] TSC Tracker # 917
- Technical & Support Services -
- (30 min) Discussion topics
- TSC internal projects – See draft TSC Three-Year-Plan.
- TSC Technology Plan 2009
- Project Approvals: TSC Internal projects have not been formally approved by the TSC -
- TSC Roadmap Alignment[4] and Roadmap Projects
- TSC_Visibility_2009, at TSC Tracker # 883
- Product Visibility [5]
- Project Visibility [6]
- Work Group Visibility [7]
- TSC Forms for "Request to Publish" - updates identified
- Per Chuck Meyer's email on the listserv, form changes for compliance with the GOM
- Originals for DSTU Request for Publication and Informative Document Request for Publication
- Draft changes for DSTU Request for Publication, and Informative Document Request for Publication
- Open Issues List
- TSC internal projects – See draft TSC Three-Year-Plan.
