Difference between revisions of "2009-11-16 TSC Call Agenda"
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(New page: TSC - Technical Steering Committee Monday, November 16, 2009 11:00 AM (US Eastern Time, UTC -5) To participate, dial 770-657-9270 and enter pass code 124466# GoToMeeting at https://www...) |
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==Agenda== | ==Agenda== | ||
=== Apologies === | === Apologies === | ||
− | * | + | * Ioana Singureanu |
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===Meeting Admin === | ===Meeting Admin === | ||
Meeting Attendance - : | Meeting Attendance - : |
Revision as of 15:22, 2 November 2009
TSC - Technical Steering Committee
Monday, November 16, 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
- 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 2009-11-09_TSC_Call_Minutes –
- Review action items –
Standing Committee Reports/Approvals
- CEO Report – none available
- CTO Report
- EA IP Update:
- ArB Report –
- Affiliates Report –
- Domain Experts –
- Foundation & Technology –
- Structure & Semantic Design –
- Technical & Support Services -
Discussion topics
Open Issues List
For Review 20091116: