Difference between revisions of "2009-04-06 TSC Call Agenda"

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== Apologies ==
 
== Apologies ==
 
* Lynn Laakso
 
* Lynn Laakso
 +
* Ioana Singureanu (HIMSS, Chicago, IL)
  
 
=Agenda=
 
=Agenda=
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##Roll Call -   
 
##Roll Call -   
 
##Accept Agenda -  
 
##Accept Agenda -  
−
##Approve Minutes from [[concall-20090330]] –  
+
##Approve Minutes from [[2009-03-30_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'''
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## Affiliates Report -  
 
## Affiliates Report -  
 
## Domain Experts -  
 
## Domain Experts -  
 +
##* Request for extension of DSTU: Patient Care - Care Provision; see [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1046/692/DSTUPublicationRequestCareProvisionPCWG2009.doc request], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1046&group_id=52&atid=313 TSC Tracker # 1046]
 
## 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 2009-03-30), see [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 PSS] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=917&group_id=52&atid=313 TSC Tracker # 917].
 +
##* Request for extension of DSTU: Clinical Decision Support - Decision Support Services (DSS); see [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/996/693/DSS%20DSTU%20Re-Issuance%20Request.doc request], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=996&group_id=52&atid=313 TSC Tracker #996]
 +
##*Project Approval - Structured Documents: Proposal for CDA Modeling and Tooling Project, see [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1048/696/HL7%20Project%20Scope%20Statement%20v2009Jan%20CDA%20Modeling%20with%20UML%202009-04-02.doc PSS], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1048&group_id=52&atid=313 TSC Tracker #1048]
 
## Technical & Support Services -   
 
## Technical & Support Services -   
 
#'''''(30 min)'' Discussion topics'''
 
#'''''(30 min)'' Discussion topics'''
 +
##Approval of pending TSC internal projects – See [http://hl7projects.hl7.nscee.edu/frs/download.php/573/TSC_3yrplan.xls draft TSC Three-Year-Plan]. TSC Internal projects which have not been formally approved by the TSC -
 +
##* TSC Actionable National Initiative Plan 2009 [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1001/688/TSC%20Actionable%20National%20Initiative%20Plan_PSS%202009v3.doc Scope Statement], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1001&group_id=52&atid=313 TSC Tracker # 1001]
 
#*[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 22:51, 3 April 2009

TSC - Technical Steering Committee 

Monday, April 6, 2009 11:00 AM (US Eastern Daylight Time, GMT -5)
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

  • Lynn Laakso
  • Ioana Singureanu (HIMSS, Chicago, IL)

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from 2009-03-30_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 -
    6. Foundation & Technology -
    7. Structure & Semantic Design -
      • SSD SD Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-30), see PSS at TSC Tracker # 917.
      • Request for extension of DSTU: Clinical Decision Support - Decision Support Services (DSS); see request, at TSC Tracker #996
      • Project Approval - Structured Documents: Proposal for CDA Modeling and Tooling Project, see PSS, at TSC Tracker #1048
    8. Technical & Support Services -
  3. (30 min) Discussion topics
    1. Approval of pending TSC internal projects – See draft TSC Three-Year-Plan. TSC Internal projects which have not been formally approved by the TSC -

Future Agenda item list

Click for TSC Action Item List

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