Difference between revisions of "2009-10-05 TSC Call Agenda"
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#*Discuss International Council Request: quality considerations if Work Groups not meeting at WGM, [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1321 TSC Tracker # 1321] | #*Discuss International Council Request: quality considerations if Work Groups not meeting at WGM, [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1321 TSC Tracker # 1321] | ||
# Domain Experts - | # Domain Experts - | ||
| + | #* DCM project review – tabled motion to rescind [[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=611 TSC #611]] approval; relationship to [[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=890 TSC Tracker #890]] on Consistency of Clinical content. | ||
# Foundation & Technology - | # Foundation & Technology - | ||
# Structure & Semantic Design - | # Structure & Semantic Design - | ||
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===(30 min) Discussion topics=== | ===(30 min) Discussion topics=== | ||
*TSC Chair election: Nominees - Charlie McCay | *TSC Chair election: Nominees - Charlie McCay | ||
| + | *Board recommendation: TSC to evaluate Research and Innovations Committee, [http://gforge.hl7.org/gf/download/trackeritem/1320/6528/ResearchandInnovation.doc background] at [[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1320 TSC Tracker #1320]] - current format proposed is half-day workshop at 2010JanWGM | ||
====[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]==== | ====[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]==== | ||
* TSC Tracker 1091: How projects and work groups manage their relations with other organizations | * TSC Tracker 1091: How projects and work groups manage their relations with other organizations | ||
Revision as of 13:32, 2 October 2009
TSC - Technical Steering Committee
Monday, October 5, 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), Ron Parker (alternate)
- HQ: Lynn Laakso
Invited
- Charles Jaffe (CEO)
- Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
- D. Mead Walker (incoming alternate FTSD Rep)
- Marc Koehn (EA IP)
- Karen Van Hentenryck (HQ)
Apologies
Agenda
Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes
- From 20090914: 2009-09-14_TSC_Call_Minutes
- from 2009SeptWGM:
- Review action items –
(20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- EA IP Update
- ArB Report -
- International Council Report -
- Discuss International Council Request: quality considerations if Work Groups not meeting at WGM, TSC Tracker # 1321
- Domain Experts -
- DCM project review – tabled motion to rescind [TSC #611] approval; relationship to [TSC Tracker #890] on Consistency of Clinical content.
- Foundation & Technology -
- Structure & Semantic Design -
- DSTU Publication Request for Structured Documents: CDA R2 HAIRPT R3, at TSC Tracker # 1313
- For 20091012: Project Proposal - HL7 Neonatal Care Report Implementation Guide at TSC Tracker # 1329
- For 20091012: Project Proposal - HL7 Procedure Note Implementation Guide at TSC Tracker # 1330
- Technical & Support Services -
(30 min) Discussion topics
- TSC Chair election: Nominees - Charlie McCay
- Board recommendation: TSC to evaluate Research and Innovations Committee, background at [TSC Tracker #1320] - current format proposed is half-day workshop at 2010JanWGM
Open Issues List
- TSC Tracker 1091: How projects and work groups manage their relations with other organizations
- Current status: Helen has been added to the ORC. Do we still wish to address a set of guidelines for those organizations not wishing to go through the Board and the ORC?
- TSC Tracker # 1319: IPR, Patents, and copyright issues
- New tracker, opened from listserv thread 20090924
