Difference between revisions of "Concall-20090323"

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(New page: TSC - Technical Steering Committee Monday, March 23, 2009 11:00 AM (US Eastern Time, GMT -5) To participate, dial 770-657-9270 and enter pass code 124466# GoToMeeting at https://www.go...)
 
 
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TSC - Technical Steering Committee  
 
TSC - Technical Steering Committee  
−
  Monday, March 23, 2009 11:00 AM (US Eastern Time, GMT -5)
+
  Monday, March 23, 2009 11:00 AM (US EDT, GMT -4)
 
  To participate, dial 770-657-9270 and enter pass code 124466#
 
  To participate, dial 770-657-9270 and enter pass code 124466#
 
  GoToMeeting at https://www.gotomeeting.com/join/165215206
 
  GoToMeeting at https://www.gotomeeting.com/join/165215206
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=Attendance=
 
=Attendance=
 
== Expected ==
 
== Expected ==
−
* Chair: Charlie McKay
+
* Chair: Charlie McCay
 
* CTO: John Quinn  
 
* CTO: John Quinn  
 
* Domain Experts:  Austin Kreisler (primary), Ed Tripp (alternate)
 
* Domain Experts:  Austin Kreisler (primary), Ed Tripp (alternate)
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* Technical & Support Services:  Ken McCaslin (primary), Helen Stevens Love (alternate)
 
* Technical & Support Services:  Ken McCaslin (primary), Helen Stevens Love (alternate)
 
* Affiliate: Ravi Natarajan   
 
* Affiliate: Ravi Natarajan   
−
* ARB Chair: Charlie Mead
+
* ARB: Charlie Mead (primary), John Koisch (alternate)
 
* HQ: Karen Van Hentenryck, Lynn Laakso
 
* HQ: Karen Van Hentenryck, Lynn Laakso
  
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== Apologies ==
 
== Apologies ==
 +
* Woody Beeler
 +
* Helen Stevens Love
  
 
=Agenda=
 
=Agenda=
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##Roll Call -   
 
##Roll Call -   
 
##Accept Agenda -  
 
##Accept Agenda -  
−
##Approve Minutes from [[concall-20090316]] –  
+
##Approve Minutes from [[2009-03-16_TSC_Call_Minutes]] –  
 
##Review [[TSC_Action_item_list | action items]] –  
 
##Review [[TSC_Action_item_list | action items]] –  
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
−
## [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update - Marc Koehn
 
 
## CEO Report -  
 
## CEO Report -  
 
## CTO Report -  
 
## CTO Report -  
 +
##* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update
 
## ArB Report -
 
## ArB Report -
 
## Affiliates Report -  
 
## Affiliates Report -  
 
## 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 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 -  
 +
##*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 -   
 +
##* Review/Approve [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1004/683/Web%20Strategy%20Roadmap20090317.xls Web Strategy Roadmap], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1004&group_id=52&atid=313 TSC Tracker # 1004]
 
#'''''(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]. 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/52/313/1001/680/TSC%20Actionable%20National%20Initiative%20Plan_PSS%202009v2cm2.doc Scope Statement], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1001&group_id=52&atid=313 TSC Tracker # 1001]
 +
#*#Product Visibility [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/999/682/TSC%20Product%20Visibility2009%20PSS%20v2.doc Scope Statement], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=999&group_id=52&atid=313 TSC Tracker #999]
 +
#*#* [http://hl7projects.hl7.nscee.edu/docman/view.php/52/1604/Product_Matrix_2009.xls Draft product matrix]
 +
#* 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]
 +
#** 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
 +
#**TSC appointments to the Nominations Committee
 
#*[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]]=

Latest revision as of 14:41, 23 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

  • Woody Beeler
  • 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. CEO Report -
    2. CTO Report -
    3. ArB Report -
    4. Affiliates Report -
    5. 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
    6. Foundation & Technology -
    7. 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.
    8. Technical & Support Services -
  3. (30 min) Discussion topics

Future Agenda item list

Click for TSC Action Item List

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