Difference between revisions of "Concall-20090323"
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## Domain Experts - | ## Domain Experts - | ||
##*Request for extension of DSTU trial period: CTLabR2 DSTU [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/995/673/Request%20for%20DSTU%20Extension%20CTLABR2.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=995&group_id=52&atid=313 TSC Tracker # 995] | ##*Request for extension of DSTU trial period: CTLabR2 DSTU [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/995/673/Request%20for%20DSTU%20Extension%20CTLABR2.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=995&group_id=52&atid=313 TSC Tracker # 995] | ||
− | ##* | + | ##*Request to publish DSTU: PHER - Immunization (POIZ) [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1002/681/DSTU%20Publication%20Request%20-%20Immunization.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1002&group_id=52&atid=313 TSC Tracker # 1002] |
+ | ##*Discuss request to co-chairs - invite those WG not having 3-year plan within reasonable timeframe to attend an upcoming TSC meeting to discuss the obstacles preventing the development of a plan for their work group | ||
## Foundation & Technology - | ## Foundation & Technology - | ||
## Structure & Semantic Design - | ## Structure & Semantic Design - |
Revision as of 21:55, 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
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
- Helen Stevens Love
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 -
- Request for extension of DSTU trial period: CTLabR2 DSTU [1] TSC Tracker # 995
- Request to publish DSTU: PHER - Immunization (POIZ) [2] TSC Tracker # 1002
- Discuss request to co-chairs - invite those WG not having 3-year plan within reasonable timeframe to attend an upcoming TSC meeting to discuss the obstacles preventing the development of a plan for their work group
- Foundation & Technology -
- Structure & Semantic Design -
- SSD SD Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-16) [3] 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 Internal projects have not been formally approved by the TSC -
- TSC Actionable National Initiative Plan 2009 Scope Statement, at TSC Tracker # 1001
- Product Visibility Scope Statement, at TSC Tracker #999
- 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
- Agenda topics for May2009WGM in Kyoto
- TSC appointments to the Nominations Committee
- Open Issues List
- Approval of TSC internal projects – See draft TSC Three-Year-Plan. TSC Internal projects have not been formally approved by the TSC -