Difference between revisions of "2009-06-22 TSC Call Agenda"

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Line 26: Line 26:
  
 
== Apologies ==
 
== Apologies ==
−
* Ioana Singureanu
+
*Woody Beeler
 +
*Ravi Natarajan
 +
*Ioana Singureanu
 +
*Ed Tripp
  
 
=Agenda=
 
=Agenda=
Line 33: Line 36:
 
##Accept Agenda -  
 
##Accept Agenda -  
 
##Approve Minutes from  
 
##Approve Minutes from  
−
##* [[2009-06-01 TSC Call Minutes]]  
+
##* [[2009-06-15 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'''
Line 44: Line 47:
 
## Foundation & Technology - Nothing to report, the SD changed its bi-weekly call time to help quorum.
 
## Foundation & Technology - Nothing to report, the SD changed its bi-weekly call time to help quorum.
 
## Structure & Semantic Design -  
 
## Structure & Semantic Design -  
 +
##*EHR WG: Diabetes Data Strategy Project Proposal - [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1066/726/Diabetes%20Data%20Strategy%20Project%20Scope%20Statement%20(2009-06-12).doc Request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1066&group_id=52&atid=313 TSC Tracker 1066]
 +
##*PA WG: Patient Encounters Project Proposal - [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1067/729/2009-06-15%20(PA)%20PSS%20Patient%20Encounters.doc Request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1067&group_id=52&atid=313 TSC Tracker #1067]
 +
##*PA WG:Real Time Location Tracking Project Proposal - [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1068/728/2009-06-15%20(PA)%20PSS%20RESS.doc Request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1068&group_id=52&atid=313 TSC Tracker #1068]
 +
##*PA WG: Registry Enhancements for Social Services Project Proposal [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1069/730/2009-06-15%20(PA)%20PSS%20RTLS.doc Request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1069&group_id=52&atid=313 TSC Tracker #1069]
 +
##*CDS WG:Context Aware Information Retrieval (Infobutton) SOA Implementation Guide Project Proposal [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1075/731/2009SEP_PROJSCOPE_CDS_MattSailors_InfobuttonSOA_IG.doc Request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1075&group_id=52&atid=313 TSC Tracker # 1075]
 +
##*SD WG: Care Record Summary, Release 2: Discharge Summary Project Proposal - [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1076/732/HL7%20Project%20Scope%20Statement%20v2009Jan.CRS2.June.doc Request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1076&group_id=52&atid=313 TSC Tracker # 1076]
 +
##*SD WG: Electronic Quality Measure Specification, Release 1 Project Proposal [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1077/733/HL7%20Project%20Scope%20Statement%20v2009Jan.NQF.June.doc Request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1077&group_id=52&atid=313 TSC Tracker # 1077]
 
## Technical & Support Services -   
 
## Technical & Support Services -   
 
#'''''(30 min)'' Discussion topics'''  
 
#'''''(30 min)'' Discussion topics'''  

Revision as of 12:49, 22 June 2009

TSC - Technical Steering Committee 

Monday, June 22, 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)
  • Ad-Hoc: Jim Case
  • HQ: Lynn Laakso

Invited

  • Charles Jaffe (CEO)
  • Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
  • Marc Koehn (EA IP)
  • Karen Van Hentenryck (HQ)

Apologies

  • Woody Beeler
  • Ravi Natarajan
  • Ioana Singureanu
  • Ed Tripp

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from
    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 - Nothing to report, the SD changed its bi-weekly call time to help quorum.
    7. Structure & Semantic Design -
    8. Technical & Support Services -
  3. (30 min) Discussion topics

Future Agenda item list

Click for TSC Action Item List

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