Difference between revisions of "Concall-20090316"
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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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## [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. |
##*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] | ##*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 - | + | ## 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] | ##*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] | ||
| Line 53: | Line 54: | ||
#**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] | ||
#**#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 | + | #* 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 | #**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] | #**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] | ||
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
Contents
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
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Guest topic - priority agenda items
- Remaining meeting admin items
- Approve Minutes from 2009-03-09 TSC Call Minutes –
- Review action items –
- (20 min) Standing Committee Reports/Approvals
- EA IP Update - Marc Koehn
- CEO Report -
- CTO Report - Expects to send a report later today.
- ArB Report -
- Affiliates Report -
- 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
- 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?
- Structure & Semantic Design -
- Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-02) [2] TSC Tracker # 917
- Technical & Support Services -
- (30 min) Discussion topics
- TSC internal projects – See draft TSC Three-Year-Plan.
- TSC Technology Plan 2009
- Project Approvals: TSC Internal projects have not been formally approved by the TSC -
- TSC Roadmap Alignment[3] and Roadmap Projects
- Roadmap Task: Criteria for prioritizing new projects draft
- TSC_Visibility_2009, at TSC Tracker # 883
- Product Visibility [4]
- Project Visibility [5]
- Work Group Visibility [6]
- TSC Roadmap Alignment[3] and Roadmap Projects
- TSC Forms for "Request to Publish" - updates identified TSC Tracker # 986
- Per Chuck Meyer's email on the listserv, form changes for compliance with the GOM
- Originals for DSTU Request for Publication and Informative Document Request for Publication
- Draft changes for DSTU Request for Publication, and Informative Document Request for Publication
- Open Issues List
- TSC internal projects – See draft TSC Three-Year-Plan.
