Difference between revisions of "2009-11-02 TSC Call Agenda"
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=== Apologies === | === Apologies === | ||
* Ken McCaslin | * Ken McCaslin | ||
| + | * Gregg Seppala | ||
| + | * Ioana Singureanu | ||
| + | |||
===Meeting Admin === | ===Meeting Admin === | ||
Meeting Attendance - : | Meeting Attendance - : | ||
| Line 70: | Line 73: | ||
#Approve Minutes from [[2009-10-26_TSC_Call_Minutes]] – | #Approve Minutes from [[2009-10-26_TSC_Call_Minutes]] – | ||
#Review [[TSC_Action_item_list | action items]] – | #Review [[TSC_Action_item_list | action items]] – | ||
| + | #*Work Groups not meeting at the January WGM - Lynn | ||
| + | #**Anesthesiology (GAS) | ||
| + | #**Government Projects (attending a joint session, no hosted sessions) | ||
| + | #**ORC | ||
| + | #*Board of Directors response to HL7 IPR, Patents, and Copyright Issues, e.g. former legal affairs committee - John | ||
| + | |||
=== Standing Committee Reports/Approvals=== | === Standing Committee Reports/Approvals=== | ||
| − | # CEO Report – | + | # CEO Report – |
| − | # CTO Report | + | # CTO Report - [http://gforge.hl7.org/gf/download/docmanfileversion/5332/6620/CTO_Report_200911-02.doc attachment] sent to listserv |
| + | #*HL7 Organizational Quality Plan | ||
#* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update: | #* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update: | ||
# ArB Report – | # ArB Report – | ||
# Affiliates Report – | # Affiliates Report – | ||
# Domain Experts – | # Domain Experts – | ||
| + | #*Project Approval DESD: CBCC - Consent Directive CDA Implementation Guide [http://gforge.hl7.org/gf/download/trackeritem/1343/6593/HL7ProjectScopeStatement_Consent_Directive_CDA_IG.doc scope statement] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1343 TSC Tracker #1343] | ||
# Foundation & Technology – | # Foundation & Technology – | ||
| + | #*Project Approval FTSD - MnM: MIF Informative Ballot [http://gforge.hl7.org/gf/download/trackeritem/1344/6595/HL7ProjectScopeStatement-MIFInformativeballot20091002.doc scope statement] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1344 TSC Tracker # 1344] | ||
# Structure & Semantic Design – | # Structure & Semantic Design – | ||
| − | # Technical & Support Services - | + | #*[http://gforge.hl7.org/gf/download/trackeritem/1350/6619/2009-10-27PADSTU_Publication_Request.doc Request] to publish DSTU for Patient Administration Release 2 at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1350 TSC Tracker # 1350] |
| + | # Technical & Support Services - | ||
| + | |||
=== Discussion topics=== | === Discussion topics=== | ||
====[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]==== | ||
For Review 20091102: | For Review 20091102: | ||
| − | * How projects and work groups manage their relations with other organizations [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1091 TSC tracker #1091] | + | * How projects and work groups manage their relations with other organizations [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1091 TSC tracker #1091] - Liaison to the Organizational Relations Committee (Helen) |
=[[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 15:21, 2 November 2009
TSC - Technical Steering Committee
Monday, November 2, 2009 11:00 AM (US Eastern Time, UTC -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
Agenda
Apologies
- Ken McCaslin
- Gregg Seppala
- Ioana Singureanu
Meeting Admin
Meeting Attendance - :
| At | Name | Affiliation | Email Address |
|---|---|---|---|
| ? | Calvin Beebe | HL7 SSD SD | cbeebe@mayo.edu |
| ? | Woody Beeler | HL7 FTSD Alternate | woody@beelers.com |
| ? | Kevin Coonan | invited Guest, Patient Care WG | kevin.coonan@gmail.com |
| ? | Bob Dolin | invited Guest, HL7 Chair-elect | BobDolin@gmail.com |
| ? | William Goossen | invited Guest, Patient Care WG | williamtfgoossen@cs.com |
| ? | Ed Hammond | invited Guest, HL7 Chair | hammo001@mc.duke.edu |
| ? | Charles Jaffe | HL7 CEO | cjaffe@HL7.org |
| ? | Marc Koehn | invited Guest, HL7 EA IP PM | marc.koehn@gpinformatics.com |
| ? | Austin Kreisler | HL7 DESD | austin.j.kreisler@saic.com |
| ? | Lynn Laakso (scribe, non-voting) | HL7 HQ | lynn@hl7.org |
| Ken McCaslin | HL7 TSS SD | Kenneth.H.McCaslin@QuestDiagnostics.com | |
| ? | Charlie McCay (chair) | HL7 TSC Chair | charlie@ramseysystems.co.uk |
| ? | Charlie Mead | HL7 ArB | Charlie.mead@booz.com |
| ? | Ravi Natarajan | HL7 Affiliate | Ravi.Natarajan@nhs.net |
| ? | Ron Parker | HL7 ArB Alternate | rparker@infoway-inforoute.ca |
| ? | John Quinn | HL7 CTO | jquinn@hl7.org |
| ? | Gregg Seppala | HL7 SSD SD Alternate | gregg.seppala@va.gov |
| ? | Ioana Singureanu | HL7 FTSD | ioana@eversolve.com |
| ? | Helen Stevens | HL7 TSS SD Alternate | helen.stevens@shaw.ca |
| ? | Ed Tripp | HL7 DESD Alternate | Edward.tripp@estripp.com |
| ? | Karen Van Hentenryck | HL7 HQ | karenvan@HL7.org |
| ? | D. Mead Walker | invited Guest, HL7 FTSD Alternate-elect | dmead@comcast.net |
- Accept Agenda –
Guest discussion:
- DCM issues, see TSC Issue # 890, on Consistency of Clinical content and overlap
Agenda continued
- Approve Minutes from 2009-10-26_TSC_Call_Minutes –
- Review action items –
- Work Groups not meeting at the January WGM - Lynn
- Anesthesiology (GAS)
- Government Projects (attending a joint session, no hosted sessions)
- ORC
- Board of Directors response to HL7 IPR, Patents, and Copyright Issues, e.g. former legal affairs committee - John
- Work Groups not meeting at the January WGM - Lynn
Standing Committee Reports/Approvals
- CEO Report –
- CTO Report - attachment sent to listserv
- HL7 Organizational Quality Plan
- EA IP Update:
- ArB Report –
- Affiliates Report –
- Domain Experts –
- Project Approval DESD: CBCC - Consent Directive CDA Implementation Guide scope statement at TSC Tracker #1343
- Foundation & Technology –
- Project Approval FTSD - MnM: MIF Informative Ballot scope statement at TSC Tracker # 1344
- Structure & Semantic Design –
- Request to publish DSTU for Patient Administration Release 2 at TSC Tracker # 1350
- Technical & Support Services -
Discussion topics
Open Issues List
For Review 20091102:
- How projects and work groups manage their relations with other organizations TSC tracker #1091 - Liaison to the Organizational Relations Committee (Helen)
