Difference between revisions of "2009-06-29 TSC Call Agenda"

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(New page: TSC - Technical Steering Committee Monday, June 29, 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 ==
−
 
+
*John Koisch
 +
*Charlie Mead
  
 
=Agenda=
 
=Agenda=
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##Accept Agenda -  
 
##Accept Agenda -  
 
##Approve Minutes from  
 
##Approve Minutes from  
−
##* [[2009-06-01 TSC Call Minutes]]  
+
##* [[2009-06-15 TSC Call Minutes]]
 +
##* [[2009-06-22 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'''
 
## CEO Report -  
 
## CEO Report -  
−
## CTO Report -  
+
## CTO Report - [http://hl7projects.hl7.nscee.edu/docman/view.php/52/3457/CTO_06-29.doc attached]
 
##* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update
 
##* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update
−
## ArB Report -
+
##*Informative: Request approved for Garry Cruickshank for privileges to be reinstated to the ballot pools to which he was previously registered for the May 2009 ballot cycle.
 +
## ArB Report - Charlie Mead reports from an email, we have no report other than our continuing concern that HL7 HQ can move forward with contracting the appropriate resources to work on the SAEAF book.  The RFP apparently went out on Friday.
 
## Affiliates Report -  
 
## Affiliates Report -  
 
## Domain Experts -  
 
## Domain Experts -  
 +
##* Project Approval: CIC WG -  EMS DAM [http://svn.hl7.nscee.edu/svn/hl7v3/desd/trunk/Documents/ProjectScopeStatements/HL7%20EMS%20Project%20Scope%20Statement.doc request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1079&group_id=52&atid=313 TSC Tracker #1079]
 +
##*[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1064/739/ANSI_proposal_withdrawal%20eDCI.doc Request] to withdraw standard: HL7 V3 Regulated Studies: eDCI (RCRIM) at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1064&group_id=52&atid=313 TSC Tracker # 1064]
 
## Foundation & Technology -  
 
## Foundation & Technology -  
 
## Structure & Semantic Design -  
 
## Structure & Semantic Design -  
−
## Technical & Support Services -
+
## Technical & Support Services -
 +
##*Project Approval: Project Services - HL7 Project Review and Cleanup [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1078/734/PROJSCOP_PjtSvcs_DHamill_RvwAndCleanUpHL7Projects.doc request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1078&group_id=52&atid=313 TSC Tracker # 1078]
 
#'''''(30 min)'' Discussion topics'''  
 
#'''''(30 min)'' Discussion topics'''  
 
#*[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]
−
 
+
#*Three-year plan guideline review
 +
#**Motion tendered and tabled on 2009-06-01 CC: The TSC provide a structure and format guideline for three year plans to the WGs that describes the content detail required for their own project guidance and decision making processes.
 +
#** [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1082/738/Key_3yrplan_summary%20-%20ET.xls Example] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1082&group_id=52&atid=313 TSC Tracker # 1082]
 +
#**Discussion considerations: projects only, or projects and tasks?  Evaluating how to pull information from Project Insight, to make the most use of tools already in place.
  
 
=[[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 14:44, 29 June 2009

TSC - Technical Steering Committee 

Monday, June 29, 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)
  • Ad-Hoc: Jim Case
  • HQ: Lynn Laakso

Invited

  • Charles Jaffe (CEO)
  • Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
  • Marc Koehn (EA IP)
  • Karen Van Hentenryck (HQ)

Apologies

  • John Koisch
  • Charlie Mead

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from
    4. Review action items –
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report - attached
      • EA IP Update
      • Informative: Request approved for Garry Cruickshank for privileges to be reinstated to the ballot pools to which he was previously registered for the May 2009 ballot cycle.
    3. ArB Report - Charlie Mead reports from an email, we have no report other than our continuing concern that HL7 HQ can move forward with contracting the appropriate resources to work on the SAEAF book. The RFP apparently went out on Friday.
    4. Affiliates Report -
    5. Domain Experts -
    6. Foundation & Technology -
    7. Structure & Semantic Design -
    8. Technical & Support Services -
  3. (30 min) Discussion topics
    • Open Issues List
    • Three-year plan guideline review
      • Motion tendered and tabled on 2009-06-01 CC: The TSC provide a structure and format guideline for three year plans to the WGs that describes the content detail required for their own project guidance and decision making processes.
      • Example at TSC Tracker # 1082
      • Discussion considerations: projects only, or projects and tasks? Evaluating how to pull information from Project Insight, to make the most use of tools already in place.

Future Agenda item list

Click for TSC Action Item List

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