Difference between revisions of "Meeting-20080915"
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#'''5:45 – 5:55 pm HQ Updates/announcement''' (Karen Van) | #'''5:45 – 5:55 pm HQ Updates/announcement''' (Karen Van) | ||
#*New minutes@HL7.org address | #*New minutes@HL7.org address | ||
| − | |||
#*Updates to Facilitator List | #*Updates to Facilitator List | ||
#*New co-chair training | #*New co-chair training | ||
| + | #*Ballot report/ballot desktop updates - Don Lloyd | ||
#*Rooming needs next WGM - Lillian Bigham | #*Rooming needs next WGM - Lillian Bigham | ||
#*Other announcements as needed | #*Other announcements as needed | ||
| Line 19: | Line 19: | ||
#*Status of Technical Editing Project | #*Status of Technical Editing Project | ||
#'''6:10 – 6:20 pm TSC Progress/Update''' (Charlie McCay, TSC Chair) | #'''6:10 – 6:20 pm TSC Progress/Update''' (Charlie McCay, TSC Chair) | ||
| − | #*TSC progress over the last several months | + | #*TSC progress over the last several months [http://hl7projects.hl7.nscee.edu/docman/view.php/52/350/Report%20on%20TSC-Issues%2020080915.ppt] |
#*Roadmap | #*Roadmap | ||
#*Project and Work Group Management | #*Project and Work Group Management | ||
#'''6:20 – 6:35 pm Harmonization Report''' (Woody Beeler, co-chair HL7 Modeling and Methodology Work Group | #'''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 | #*Motion to approve changes accepted at recent harmonization meeting | ||
| − | #'''6:35 – 6:50 pm Update from Project Services Work Group/PMO''' (Dave Hamill PMO) | + | #'''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] |
#'''6:50 – 7:15 pm Open mic''' (Charlie McCay) | #'''6:50 – 7:15 pm Open mic''' (Charlie McCay) | ||
#'''7:15 - ?? Steering Division meetings''' | #'''7:15 - ?? Steering Division meetings''' | ||
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
