Difference between revisions of "Concall-20090316"

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TSC - Technical Steering Committee  
 
TSC - Technical Steering Committee  
−
  Monday, March 16, 2009 11:00 AM (US Eastern Time, GMT -5)
+
  Monday, March 16, 2009 11:00 AM (US EDT, GMT -4)
 
  To participate, dial 770-657-9270 and enter pass code 124466#
 
  To participate, dial 770-657-9270 and enter pass code 124466#
 
  GoToMeeting at https://www.gotomeeting.com/join/165215206
 
  GoToMeeting at https://www.gotomeeting.com/join/165215206
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* Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
 
* Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
 
* Marc Koehn (EA IP)
 
* Marc Koehn (EA IP)
 +
* Freida Hall
  
 
== Apologies ==
 
== Apologies ==
 +
*John Quinn
  
 
=Agenda=
 
=Agenda=
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##Roll Call -   
 
##Roll Call -   
 
##Accept Agenda -  
 
##Accept Agenda -  
−
##Approve Minutes from [[concall-20090309]] –  
+
#Guest topic - priority agenda items
 +
#*[http://hl7projects.hl7.nscee.edu/docman/view.php/52/933/TSC%20Actionable%20National%20Initiative%20Plan_Project%20Scope%20Statement%202009v2.doc Actionable National Initiative Plan]
 +
#Remaining meeting admin items
 +
##Approve Minutes from [[2009-03-09 TSC Call Minutes]] –  
 
##Review [[TSC_Action_item_list | action items]] –  
 
##Review [[TSC_Action_item_list | action items]] –  
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
## [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update - Marc Koehn
 
## [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update - Marc Koehn
 
## CEO Report -  
 
## CEO Report -  
−
## CTO Report -  
+
## CTO Report - Expects to send a report later today.
 
## ArB Report -
 
## ArB Report -
 
## Affiliates Report -  
 
## Affiliates Report -  
 
## Domain Experts -  
 
## Domain Experts -  
−
##*Backup plan for Kyoto DESD no cochairs.
+
##*Backup plan for Kyoto DESD no cochairs – WG can elect a temporary cochair for the Kyoto meeting of the SD but not necessary for the TSC meeting if we will reach quorum.
−
## Foundation & Technology -  
+
##*Project Approval: Imaging Integration COCT_RM830120UV05 Project Scope Statement [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/985/670/Imaging%20Integration%20COCT_RM830120UV05%20Project%20Scope%20Statement.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=985&group_id=52&atid=313 TSC Tracker # 985]
 +
## Foundation & Technology - Project Approval for [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=977&group_id=52&atid=313Templates Registry Business Requirements Analysis]. The project scope statement was approved on March 10th by the FTSD. This project will analyze/consolidate requirements for registries. QUESTION: Are there similar projects already in progress?
 
## Structure & Semantic Design -  
 
## Structure & Semantic Design -  
 +
##*Project Approval:  Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-02) [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/917/652/HL7%20Project%20Scope%20Statement%20-%20CDA%20IG%20for%20Genetic%20Testing%20Reports%20-%20v0.3.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=917&group_id=52&atid=313 TSC Tracker # 917]
 
## Technical & Support Services -   
 
## Technical & Support Services -   
 
#'''''(30 min)'' Discussion topics'''
 
#'''''(30 min)'' Discussion topics'''
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#**Project Approvals: TSC Internal projects have not been formally approved by the TSC -  
 
#**Project Approvals: TSC Internal projects have not been formally approved by the TSC -  
 
#**#TSC Roadmap Alignment[http://hl7projects.hl7.nscee.edu/docman/view.php/52/934/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc] and [[Roadmap Projects]]
 
#**#TSC Roadmap Alignment[http://hl7projects.hl7.nscee.edu/docman/view.php/52/934/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc] and [[Roadmap Projects]]
 +
#**#*Roadmap Task: Criteria for prioritizing new projects [http://hl7projects.hl7.nscee.edu/docman/view.php/52/1565/Project%20prioritization%20criteria_draft_v2a.doc draft]
 
#**#[[TSC_Visibility_2009]], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=883&group_id=52&atid=313 TSC Tracker # 883]
 
#**#[[TSC_Visibility_2009]], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=883&group_id=52&atid=313 TSC Tracker # 883]
−
#**#[http://hl7projects.hl7.nscee.edu/docman/view.php/52/933/TSC%20Actionable%20National%20Initiative%20Plan_Project%20Scope%20Statement%202009v2.doc Actionable National Initiative Plan]
 
 
#**#Product Visibility [http://newgforge.hl7.nscee.edu/docman/view.php/52/927/TSC%20Product%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc]
 
#**#Product Visibility [http://newgforge.hl7.nscee.edu/docman/view.php/52/927/TSC%20Product%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc]
 
#**#Project Visibility [http://newgforge.hl7.nscee.edu/docman/view.php/52/928/TSC%20Project%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc]
 
#**#Project Visibility [http://newgforge.hl7.nscee.edu/docman/view.php/52/928/TSC%20Project%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc]
 
#**#Work Group Visibility [http://newgforge.hl7.nscee.edu/docman/view.php/52/929/TSC%20Work%20Group%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc]
 
#**#Work Group Visibility [http://newgforge.hl7.nscee.edu/docman/view.php/52/929/TSC%20Work%20Group%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc]
 +
#* TSC Forms for "Request to Publish" - updates identified [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=986&group_id=52&atid=313 TSC Tracker # 986]
 +
#**Per Chuck Meyer's email on the listserv, form changes for compliance with the GOM
 +
#**Originals for [http://www.hl7.org/library/committees/tsc/DSTU%20Publication%20Request%20Template.doc DSTU Request for Publication] and [http://www.hl7.org/library/committees/tsc/Informative%20Doc_Publication_Request_Template.doc Informative Document Request for Publication]
 +
#** Draft changes for [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/986/671/DSTU%20Publication%20Request%20Template_20090310.doc DSTU Request for Publication], and [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/986/672/Informative%20Doc_Publication_Request_Template_20090310.doc Informative Document Request for Publication]
 
#*[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List]
 
#*[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List]
  
 
=[[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 14:59, 16 March 2009

TSC - Technical Steering Committee 

Monday, March 16, 2009 11:00 AM (US EDT, GMT -4)
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

Attendance

Expected

  • Chair: Charlie McCay
  • CTO: John Quinn
  • Domain Experts: Austin Kreisler (primary), Ed Tripp (alternate)
  • Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
  • Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
  • Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
  • Affiliate: Ravi Natarajan
  • ARB: Charlie Mead (primary), John Koisch (alternate)
  • HQ: Karen Van Hentenryck, Lynn Laakso

Invited

  • Charles Jaffe (CEO)
  • Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
  • Marc Koehn (EA IP)
  • Freida Hall

Apologies

  • John Quinn

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
  2. Guest topic - priority agenda items
  3. Remaining meeting admin items
    1. Approve Minutes from 2009-03-09 TSC Call Minutes –
    2. Review action items –
  4. (20 min) Standing Committee Reports/Approvals
    1. EA IP Update - Marc Koehn
    2. CEO Report -
    3. CTO Report - Expects to send a report later today.
    4. ArB Report -
    5. Affiliates Report -
    6. Domain Experts -
      • Backup plan for Kyoto DESD no cochairs – WG can elect a temporary cochair for the Kyoto meeting of the SD but not necessary for the TSC meeting if we will reach quorum.
      • Project Approval: Imaging Integration COCT_RM830120UV05 Project Scope Statement [1] TSC Tracker # 985
    7. Foundation & Technology - Project Approval for Registry Business Requirements Analysis. The project scope statement was approved on March 10th by the FTSD. This project will analyze/consolidate requirements for registries. QUESTION: Are there similar projects already in progress?
    8. Structure & Semantic Design -
      • Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-02) [2] TSC Tracker # 917
    9. Technical & Support Services -
  5. (30 min) Discussion topics

Future Agenda item list

Click for TSC Action Item List

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