Difference between revisions of "2009-06-22 TSC Call Agenda"
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== Apologies == | == Apologies == | ||
| − | * Ioana Singureanu | + | *Woody Beeler |
| + | *Ravi Natarajan | ||
| + | *Ioana Singureanu | ||
| + | *Ed Tripp | ||
=Agenda= | =Agenda= | ||
| Line 33: | Line 36: | ||
##Accept Agenda - | ##Accept Agenda - | ||
##Approve Minutes from | ##Approve Minutes from | ||
| − | ##* [[2009-06- | + | ##* [[2009-06-15 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''' | ||
| Line 42: | Line 45: | ||
## Affiliates Report - | ## Affiliates Report - | ||
## Domain Experts - | ## Domain Experts - | ||
| − | ## Foundation & Technology - | + | ## Foundation & Technology - Nothing to report, the SD changed its bi-weekly call time to help quorum. |
| + | ##*Tabled Request for Out-of-Cycle Ballot of Data Types R2 - [http://www.hl7.org/Special/committees/tsc/ballotmanagement/DisplayNIB.cfm?ballot_document_sdo_id=352 request] from [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1065&group_id=52&atid=313 TSC Tracker # 1065] | ||
## Structure & Semantic Design - | ## Structure & Semantic Design - | ||
| − | ## Technical & Support Services - | + | ##*EHR WG: Diabetes Data Strategy Project Proposal - [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1066/726/Diabetes%20Data%20Strategy%20Project%20Scope%20Statement%20(2009-06-12).doc Request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1066&group_id=52&atid=313 TSC Tracker 1066] |
| + | ##*PA WG: Patient Encounters Project Proposal - [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1067/729/2009-06-15%20(PA)%20PSS%20Patient%20Encounters.doc Request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1067&group_id=52&atid=313 TSC Tracker #1067] | ||
| + | ##*PA WG:Real Time Location Tracking Project Proposal - [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1068/728/2009-06-15%20(PA)%20PSS%20RESS.doc Request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1068&group_id=52&atid=313 TSC Tracker #1068] | ||
| + | ##*PA WG: Registry Enhancements for Social Services Project Proposal [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1069/730/2009-06-15%20(PA)%20PSS%20RTLS.doc Request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1069&group_id=52&atid=313 TSC Tracker #1069] | ||
| + | ##*CDS WG:Context Aware Information Retrieval (Infobutton) SOA Implementation Guide Project Proposal [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1075/731/2009SEP_PROJSCOPE_CDS_MattSailors_InfobuttonSOA_IG.doc Request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1075&group_id=52&atid=313 TSC Tracker # 1075] | ||
| + | ##*SD WG: Care Record Summary, Release 2: Discharge Summary Project Proposal - [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1076/732/HL7%20Project%20Scope%20Statement%20v2009Jan.CRS2.June.doc Request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1076&group_id=52&atid=313 TSC Tracker # 1076] | ||
| + | ##*SD WG: Electronic Quality Measure Specification, Release 1 Project Proposal [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1077/733/HL7%20Project%20Scope%20Statement%20v2009Jan.NQF.June.doc Request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1077&group_id=52&atid=313 TSC Tracker # 1077] | ||
| + | ## Technical & Support Services - | ||
| + | ##*The TSC has been listed as 'Other Interested Party' in scope statement for [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1078/734/PROJSCOP_PjtSvcs_DHamill_RvwAndCleanUpHL7Projects.doc project request] of ''HL7 Project review and Cleanup'' 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] | ||
| − | |||
=[[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 14:26, 22 June 2009
TSC - Technical Steering Committee
Monday, June 22, 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
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)
- 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
- Woody Beeler
- Ravi Natarajan
- Ioana Singureanu
- Ed Tripp
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from
- Review action items –
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- EA IP Update
- ArB Report -
- Affiliates Report -
- Domain Experts -
- Foundation & Technology - Nothing to report, the SD changed its bi-weekly call time to help quorum.
- Tabled Request for Out-of-Cycle Ballot of Data Types R2 - request from TSC Tracker # 1065
- Structure & Semantic Design -
- EHR WG: Diabetes Data Strategy Project Proposal - Request at TSC Tracker 1066
- PA WG: Patient Encounters Project Proposal - Request at TSC Tracker #1067
- PA WG:Real Time Location Tracking Project Proposal - Request at TSC Tracker #1068
- PA WG: Registry Enhancements for Social Services Project Proposal Request at TSC Tracker #1069
- CDS WG:Context Aware Information Retrieval (Infobutton) SOA Implementation Guide Project Proposal Request at TSC Tracker # 1075
- SD WG: Care Record Summary, Release 2: Discharge Summary Project Proposal - Request at TSC Tracker # 1076
- SD WG: Electronic Quality Measure Specification, Release 1 Project Proposal Request at TSC Tracker # 1077
- Technical & Support Services -
- The TSC has been listed as 'Other Interested Party' in scope statement for project request of HL7 Project review and Cleanup at TSC Tracker # 1078
- (30 min) Discussion topics
