Difference between revisions of "2010-02-22 TSC Call Agenda"

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==Agenda==
 
==Agenda==
 
=== Apologies ===
 
=== Apologies ===
−
 
+
*Calvin Beebe
 +
*Woody Beeler
  
 
===Meeting Admin ===
 
===Meeting Admin ===
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#Introduction of visitors (including declaration of interests)
 
#Introduction of visitors (including declaration of interests)
 
#Accept Agenda –  
 
#Accept Agenda –  
−
#Approve Minutes from [[2010-02-08_TSC_Call_Minutes]]  
+
#Approve Minutes from [[2010-02-15_TSC_Call_Minutes]]  
 
#Review [[TSC_Action_item_list | action items]] –
 
#Review [[TSC_Action_item_list | action items]] –
 +
#*Review [http://gforge.hl7.org/gf/download/docmanfileversion/5482/6932/TSCDMP20100222.doc Decision Making Practices]
 +
#*Review [http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseView&release_id=637 Three-year plan]
  
 
=== Standing Committee Reports/Approvals===
 
=== Standing Committee Reports/Approvals===
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# Domain Experts –  
 
# Domain Experts –  
 
# Foundation & Technology –  
 
# Foundation & Technology –  
 +
#*Postponed Request to approve [http://hssp-infrastructure.wikispaces.com/file/view/HL7+Project+Scope+HSSP+SOA+Service+Ontology+draft+A.6.doc project scope statement] for the SOA WG's HSSP SOA Service Ontology, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1435 TSC Tracker # 1435]
 
#*Project Approval [http://gforge.hl7.org/gf/download/trackeritem/1449/6919/HL7ProjectScopeStatement-ITS-RIM-ITSv2010Jan-v2.doc Request] - RIM-Based ITS for ITS at[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1449 TSC Tracker # 1449]
 
#*Project Approval [http://gforge.hl7.org/gf/download/trackeritem/1449/6919/HL7ProjectScopeStatement-ITS-RIM-ITSv2010Jan-v2.doc Request] - RIM-Based ITS for ITS at[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1449 TSC Tracker # 1449]
 
# Structure & Semantic Design –
 
# Structure & Semantic Design –
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#WGM Planning
 
#WGM Planning
 
=== Discussion topics===
 
=== Discussion topics===
 +
*Email from Mark M to co-chairs seeking volunteers to staff the HL7 booth at HIMSS March 1-3.
  
 
====[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]====

Latest revision as of 16:04, 22 February 2010

TSC - Technical Steering Committee 

Monday, February 22, 2010 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


Agenda

Apologies

  • Calvin Beebe
  • Woody Beeler

Meeting Admin

Meeting Attendance - :

At Name Affiliation Email Address
? Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD woody@beelers.com
? 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
? Helen Stevens HL7 TSS SD Alternate helen.stevens@shaw.ca
? Ed Tripp HL7 DESD Alternate Edward.tripp@estripp.com
? D. Mead Walker HL7 FTSD Alternate dmead@comcast.net
  1. Introduction of visitors (including declaration of interests)
  2. Accept Agenda –
  3. Approve Minutes from 2010-02-15_TSC_Call_Minutes
  4. Review action items –

Standing Committee Reports/Approvals

  1. CEO Report –
  2. CTO Report -
  3. ArB Report –
  4. Affiliates Report –
  5. Domain Experts –
  6. Foundation & Technology –
  7. Structure & Semantic Design –
  8. Technical & Support Services -
  9. WGM Planning

Discussion topics

  • Email from Mark M to co-chairs seeking volunteers to staff the HL7 booth at HIMSS March 1-3.

Open Issues List

Future Agenda item list

Click for TSC Action Item List

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