Difference between revisions of "Concall-20090323"
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## Foundation & Technology - | ## Foundation & Technology - | ||
## Structure & Semantic Design - | ## Structure & Semantic Design - | ||
| + | ##*SSD SD Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-16) [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/917/652/HL7%20Project%20Scope%20Statement%20-%20CDA%20IG%20for%20Genetic%20Testing%20Reports%20-%20v0.3.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=917&group_id=52&atid=313 TSC Tracker # 917] Invite them to submit to the TSC for next week a statement of issues. | ||
## Technical & Support Services - | ## Technical & Support Services - | ||
#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
| − | + | #*Approval of TSC internal projects – See [http://hl7projects.hl7.nscee.edu/frs/download.php/573/TSC_3yrplan.xls draft TSC Three-Year-Plan]. | |
| − | #Approval of TSC internal projects – See [http://hl7projects.hl7.nscee.edu/frs/download.php/573/TSC_3yrplan.xls draft TSC Three-Year-Plan]. | ||
#*TSC [[Technology Plan 2009]] | #*TSC [[Technology Plan 2009]] | ||
#*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 - | ||
| Line 52: | Line 52: | ||
#*#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 [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=986&group_id=52&atid=313 TSC Tracker # 986] | + | #* TSC Forms for "Request to Publish" - updates identified [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=986&group_id=52&atid=313 TSC Tracker # 986] |
| − | #*Per Chuck Meyer's email on the listserv, form changes for compliance with the GOM | + | #**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] | + | #**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] | + | #** 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 20:26, 16 March 2009
TSC - Technical Steering Committee
Monday, March 23, 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 -
- Approve Minutes from 2009-03-16_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 -
- Foundation & Technology -
- Structure & Semantic Design -
- SSD SD Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-16) [1] TSC Tracker # 917 Invite them to submit to the TSC for next week a statement of issues.
- Technical & Support Services -
- (30 min) Discussion topics
- Approval of 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[2] and Roadmap Projects
- Roadmap Task: Criteria for prioritizing new projects draft
- TSC_Visibility_2009, at TSC Tracker # 883
- Product Visibility [3]
- Project Visibility [4]
- Work Group Visibility [5]
- TSC Roadmap Alignment[2] and Roadmap Projects
- TSC Forms for "Request to Publish" - updates identified TSC Tracker # 986
- 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
