Difference between revisions of "Concall-20090323"

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## 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 Internal projects have not been formally approved by the TSC -  
−
#*TSC [[Technology Plan 2009]]
 
−
#*Project Approvals: TSC Internal projects have not been formally approved by the TSC -  
 
 
#*# TSC Actionable National Initiative Plan 2009 [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1001/679/TSC%20Actionable%20National%20Initiative%20Plan_Project%20Scope%20Statement%202009v2cm.doc Scope Statement], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1001&group_id=52&atid=313 TSC Tracker # 1001]
 
#*# TSC Actionable National Initiative Plan 2009 [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1001/679/TSC%20Actionable%20National%20Initiative%20Plan_Project%20Scope%20Statement%202009v2cm.doc Scope Statement], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1001&group_id=52&atid=313 TSC Tracker # 1001]
−
#*#TSC Roadmap Alignment[http://hl7projects.hl7.nscee.edu/docman/view.php/52/934/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc Scope Statement], and wiki page [[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]
 
 
#*#Product Visibility [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/999/676/TSC%20Product%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Scope Statement], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=999&group_id=52&atid=313 TSC Tracker #999]
 
#*#Product Visibility [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/999/676/TSC%20Product%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Scope Statement], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=999&group_id=52&atid=313 TSC Tracker #999]
−
#*#* Task deliverable: [http://hl7projects.hl7.nscee.edu/docman/view.php/52/1604/Product_Matrix_2009.xls draft product matrix]
+
#*#* [http://hl7projects.hl7.nscee.edu/docman/view.php/52/1604/Product_Matrix_2009.xls Draft product matrix]
−
#*#Project Visibility [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/998/675/TSC%20Project%20Visibility%20-%20Project%20Scope%20Statement%202009v2.doc Scope Statement], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=998&group_id=52&atid=313 TSC Tracker #998]
+
#* 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
−
#*#*Task deliverable: Provide methods for Business Case identification - See [http://hl7projects.hl7.nscee.edu/docman/view.php/52/1565/Project%20prioritization%20criteria_draft_v2a.doc Draft Project Prioritization Criteria]
 
−
#*#* Task deliverable: Identify method for tracking list identifying projects by product.  Enhancement identified to Project Insight Searchable Database to filter on Product Type.  Timing of implementation TBD by HQ.
 
−
#*#Work Group Visibility [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/997/674/TSC%20Work%20Group%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Scope Statement], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=997&group_id=52&atid=313 TSC Tracker # 997]
 
−
#* 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
 
 
#**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]
 +
#*Agenda topics for May2009WGM in Kyoto
 
#*[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 13:50, 20 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

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

  • Helen Stevens Love

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from 2009-03-16_TSC_Call_Minutes –
    4. Review action items –
  2. (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 -
    7. Foundation & Technology -
    8. Structure & Semantic Design -
      • SSD SD Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-16) [2] TSC Tracker # 917 Invite them to submit to the TSC for next week a statement of issues.
    9. Technical & Support Services -
  3. (30 min) Discussion topics

Future Agenda item list

Click for TSC Action Item List

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