Difference between revisions of "Concall-20090316"

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#**Project Approvals: TSC Internal projects have not been formally approved by the TSC -  
 
#**Project Approvals: TSC Internal projects have not been formally approved by the TSC -  
 
#**#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]]
−
#**#*Roadmap Task: Criteria for prioritizing new projects draft
+
#**#*Roadmap Task: Criteria for prioritizing new projects [http://hl7projects.hl7.nscee.edu/docman/view.php/52/1565/Project%20prioritization%20criteria_draft_v2a.doc draft]
 
#**#[[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]

Revision as of 14:35, 16 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

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)
  • Freida Hall

Apologies

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
  2. Guest topic - priority agenda items
  3. Remaining meeting admin items
    1. Approve Minutes from 2009-03-09 TSC Call Minutes –
    2. Review action items –
  4. (20 min) Standing Committee Reports/Approvals
    1. EA IP Update - Marc Koehn
    2. CEO Report -
    3. CTO Report -
    4. ArB Report -
    5. Affiliates Report -
    6. Domain Experts -
      • Backup plan for Kyoto DESD no cochairs – WG can elect a temporary cochair for the Kyoto meeting of the SD but not necessary for the TSC meeting if we will reach quorum.
      • Project Approval: Imaging Integration COCT_RM830120UV05 Project Scope Statement [1] TSC Tracker # 985
    7. Foundation & Technology -
      • Project Approval: Templates Registry Business Requirements Analysis [2] TSC Tracker # 977 - question on listserv on multiple registry projects.
    8. Structure & Semantic Design -
      • Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-02) [3] TSC Tracker # 917
    9. Technical & Support Services -
  5. (30 min) Discussion topics

Future Agenda item list

Click for TSC Action Item List

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