Difference between revisions of "Meeting-20080915"
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| − | + | TSC - Technical Steering Committee | |
| + | Monday, September 15, 2008 5:15 PM (US Pacific Time) | ||
| + | |||
| + | back to [[TSC Minutes and Agendas]] | ||
| − | + | =Agenda= | |
| − | + | #'''5:15 – 5:45 pm - Dinner''' (All) | |
| − | + | #'''5:45 – 5:55 pm HQ Updates/announcement''' (Karen Van) | |
| − | + | #*New minutes@HL7.org address | |
| − | 5:15 – 5:45 pm | + | #*Updates to Facilitator List |
| − | 5:45 – 5:55 pm HQ Updates/announcement | + | #*New co-chair training |
| − | + | #*Ballot report/ballot desktop updates - Don Lloyd | |
| − | + | #*Rooming needs next WGM - Lillian Bigham | |
| − | + | #*Other announcements as needed | |
| − | + | #'''5:55 – 6:10 pm CTO Report''' (John Quinn, HL7 CTO) | |
| − | + | #*Updating/current status of Tooling project | |
| − | 5:55 – 6:10 pm CTO Report | + | #*Plans for Applying Vocabulary Harmonization Changes to the Vocabulary Repository |
| − | + | #*Update on ArB Enterprise Architecture project | |
| − | + | #*Status of Technical Editing Project | |
| − | + | #'''6:10 – 6:20 pm TSC Progress/Update''' (Charlie McCay, TSC Chair) | |
| − | + | #*TSC progress over the last several months [http://hl7projects.hl7.nscee.edu/docman/view.php/52/350/Report%20on%20TSC-Issues%2020080915.ppt] | |
| − | + | #*Roadmap | |
| − | 6:10 – 6:20 pm TSC Progress/Update | + | #*Project and Work Group Management |
| − | + | #'''6:20 – 6:35 pm Harmonization Report''' (Woody Beeler, co-chair HL7 Modeling and Methodology Work Group | |
| − | + | #*Motion to approve changes accepted at recent harmonization meeting | |
| − | + | #'''6:35 – 6:50 pm Update from Project Services Work Group/PMO''' (Dave Hamill PMO)[http://hl7projects.hl7.nscee.edu/docman/view.php/52/351/CoChair%20Presentation-PSWG%20PMO.ppt] | |
| − | 6:20 – 6:35 pm Harmonization | + | #'''6:50 – 7:15 pm Open mic''' (Charlie McCay) |
| − | + | #'''7:15 - ?? Steering Division meetings''' | |
| − | 6:35 – 6:50 pm Update from Project Services Work Group | + | #*Domain Experts - Jr. Ballroom D |
| − | 6:50 – 7: | + | #*Foundation and Technology - Jr. Ballroom C |
| − | 7: | + | #*Structure and Semantic Design - Jr. Ballroom A |
| + | #*Technical and Support Services - Jr. Ballroom B | ||
Latest revision as of 13:29, 29 September 2008
TSC - Technical Steering Committee
Monday, September 15, 2008 5:15 PM (US Pacific Time)
back to TSC Minutes and Agendas
Agenda
- 5:15 – 5:45 pm - Dinner (All)
- 5:45 – 5:55 pm HQ Updates/announcement (Karen Van)
- New minutes@HL7.org address
- Updates to Facilitator List
- New co-chair training
- Ballot report/ballot desktop updates - Don Lloyd
- Rooming needs next WGM - Lillian Bigham
- Other announcements as needed
- 5:55 – 6:10 pm CTO Report (John Quinn, HL7 CTO)
- Updating/current status of Tooling project
- Plans for Applying Vocabulary Harmonization Changes to the Vocabulary Repository
- Update on ArB Enterprise Architecture project
- Status of Technical Editing Project
- 6:10 – 6:20 pm TSC Progress/Update (Charlie McCay, TSC Chair)
- TSC progress over the last several months [1]
- Roadmap
- Project and Work Group Management
- 6:20 – 6:35 pm Harmonization Report (Woody Beeler, co-chair HL7 Modeling and Methodology Work Group
- Motion to approve changes accepted at recent harmonization meeting
- 6:35 – 6:50 pm Update from Project Services Work Group/PMO (Dave Hamill PMO)[2]
- 6:50 – 7:15 pm Open mic (Charlie McCay)
- 7:15 - ?? Steering Division meetings
- Domain Experts - Jr. Ballroom D
- Foundation and Technology - Jr. Ballroom C
- Structure and Semantic Design - Jr. Ballroom A
- Technical and Support Services - Jr. Ballroom B
