Difference between revisions of "2009-04-13 TSC Call Agenda"

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(New page: TSC - Technical Steering Committee Monday, April 13, 2009 11:00 AM (US Eastern Daylight Time, GMT -5) To participate, dial 770-657-9270 and enter pass code 124466# GoToMeeting at https...)
 
 
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== Apologies ==
 
== Apologies ==
 +
* Ken McCaslin
 +
* Charlie McCay
 +
* Ravi Natarajan
  
 
=Agenda=
 
=Agenda=
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##Roll Call -   
 
##Roll Call -   
 
##Accept Agenda -  
 
##Accept Agenda -  
−
##Approve Minutes from [[concall-20090323]] –  
+
##Approve Minutes from [[2009-04-06 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'''
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## CTO Report -  
 
## CTO Report -  
 
##* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update
 
##* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update
 +
##* TSC approval with CTO support for Structured Documents: Proposal for CDA Modeling and Tooling Project, see [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1048/696/HL7%20Project%20Scope%20Statement%20v2009Jan%20CDA%20Modeling%20with%20UML%202009-04-02.doc PSS], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1048&group_id=52&atid=313 TSC Tracker #1048]
 
## ArB Report -
 
## ArB Report -
 
## Affiliates Report -  
 
## Affiliates Report -  
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## Foundation & Technology -  
 
## Foundation & Technology -  
 
## Structure & Semantic Design -  
 
## Structure & Semantic Design -  
 +
##*Request to publish DSTU: Structured Documents - CDA R2 QRDA R1 - see [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1047/695/DSTU%20Publication%20Request_CDAR2_QRDA_R1_D1_2009MAR.doc request], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1047&group_id=52&atid=313 TSC Tracker #1047]
 
## Technical & Support Services -   
 
## Technical & Support Services -   
 
#'''''(30 min)'' Discussion topics'''
 
#'''''(30 min)'' Discussion topics'''
 +
#*[[2009-05-09_TSC_WGM_Agenda |Agenda]] for May2009 WGM in Kyoto
 
#*[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 14:34, 13 April 2009

TSC - Technical Steering Committee 

Monday, April 13, 2009 11:00 AM (US Eastern Daylight Time, GMT -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

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)

Apologies

  • Ken McCaslin
  • Charlie McCay
  • Ravi Natarajan

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from 2009-04-06 TSC Call Minutes –
    4. Review action items –
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
      • EA IP Update
      • TSC approval with CTO support for Structured Documents: Proposal for CDA Modeling and Tooling Project, see PSS, at TSC Tracker #1048
    3. ArB Report -
    4. Affiliates Report -
    5. Domain Experts -
    6. Foundation & Technology -
    7. Structure & Semantic Design -
    8. Technical & Support Services -
  3. (30 min) Discussion topics

Future Agenda item list

Click for TSC Action Item List

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