Difference between revisions of "2009-08-31 TSC Call Agenda"
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(New page: TSC - Technical Steering Committee Monday, August 31, 2009 11:00 AM (US Eastern Daylight Time, GMT -5) To participate, dial 770-657-9270 and enter pass code 124466# GoToMeeting at http...) |
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# Affiliates Report - | # Affiliates Report - | ||
# Domain Experts - | # Domain Experts - | ||
| + | #*Project Approval: DESD - PHER; NHSN IG [http://svn.hl7.nscee.edu/svn/hl7v3/desd/trunk/Documents/ProjectScopeStatements/HL7%20Project%20Scope%20Statement-NHSN-IG%20.doc Project Scope Statement], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1117&group_id=52&atid=313 TSC Tracker # 1117] | ||
# Foundation & Technology - | # Foundation & Technology - | ||
# Structure & Semantic Design - | # Structure & Semantic Design - | ||
| − | # Technical & Support Services - | + | # Technical & Support Services - |
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===(30 min) Discussion topics=== | ===(30 min) Discussion topics=== | ||
#[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] | ||
Revision as of 15:58, 21 August 2009
TSC - Technical Steering Committee
Monday, August 31, 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
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)
- 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
Agenda
Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from 2009-08-24 TSC Call Minutes
- Review action items –
(20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- EA IP Update
- ArB Report -
- Affiliates Report -
- Domain Experts -
- Project Approval: DESD - PHER; NHSN IG Project Scope Statement, at TSC Tracker # 1117
- Foundation & Technology -
- Structure & Semantic Design -
- Technical & Support Services -
(30 min) Discussion topics
