Difference between revisions of "2009-10-05 TSC Call Agenda"
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=== Apologies === | === Apologies === | ||
− | + | *Ravi Natarajan | |
==Agenda== | ==Agenda== | ||
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#Accept Agenda - | #Accept Agenda - | ||
#Approve Minutes | #Approve Minutes | ||
+ | #*From 20090914: [[2009-09-14_TSC_Call_Minutes]] | ||
#* from 2009SeptWGM: | #* from 2009SeptWGM: | ||
#:[[2009-09-19_TSC_WGM_Minutes]] | #:[[2009-09-19_TSC_WGM_Minutes]] | ||
Line 39: | Line 40: | ||
#: [[2009-09-22_TSC_WGM_Minutes]] | #: [[2009-09-22_TSC_WGM_Minutes]] | ||
#Review [[TSC_Action_item_list | action items]] – | #Review [[TSC_Action_item_list | action items]] – | ||
+ | #*From 2009SeptWGM, 20090919 - Calvin and Charlie Mead to present a brief summarizing the issues of representing how the TSC interacts with the Roadmap | ||
+ | #*From 2009SeptWGM, Helen and Lynn to do some wordsmithing on the TSC Mission and Charter -draft is [http://gforge.hl7.org/gf/download/docmanfileversion/5310/6535/TSCMissionCharter20091005.docx here] | ||
===(20 min) Standing Committee Reports/Approvals=== | ===(20 min) Standing Committee Reports/Approvals=== | ||
# CEO Report - | # CEO Report - | ||
#CTO Report - | #CTO Report - | ||
+ | #*Tooling update | ||
+ | #*OMG-HSSP process | ||
+ | #*CDISC relationship | ||
#* [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 - | # ArB Report - | ||
− | # | + | # International Council Report - |
#*Discuss International Council Request: quality considerations if Work Groups not meeting at WGM, [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1321 TSC Tracker # 1321] | #*Discuss International Council Request: quality considerations if Work Groups not meeting at WGM, [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1321 TSC Tracker # 1321] | ||
# Domain Experts - | # Domain Experts - | ||
+ | #* DCM project review – tabled motion to rescind [[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=611 TSC #611]] approval; relationship to [[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=890 TSC Tracker #890]] on Consistency of Clinical content. | ||
# Foundation & Technology - | # Foundation & Technology - | ||
# Structure & Semantic Design - | # Structure & Semantic Design - | ||
− | # Technical & Support Services - | + | #*DSTU Publication [http://gforge.hl7.org/gf/download/trackeritem/1313/6498/DSTU_Publication_Request_HAIR3.doc Request] for Structured Documents: CDA R2 HAIRPT R3, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1313 TSC Tracker # 1313] |
+ | #*For 20091012: [http://gforge.hl7.org/gf/download/trackeritem/1329/6525/HL7ProjectScopeStatementNeonatalCareReport-revised.doc Project Proposal] - HL7 Neonatal Care Report Implementation Guide at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1329 TSC Tracker # 1329] | ||
+ | #*For 20091012: [http://gforge.hl7.org/gf/download/trackeritem/1330/6526/HL7ProjectScopeStatementProcedureNote.SDWGrevised.doc Project Proposal] - HL7 Procedure Note Implementation Guide at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1330 TSC Tracker # 1330] | ||
+ | # Technical & Support Services - | ||
+ | #*For 20091005: JIC Project: Harmonised health informatics document registry and glossary [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=984 TSC Tracker # 984] | ||
+ | #*:Glossaries 'owned' by Publishing, was part of Vocabulary. Project Scope Statement has not advanced through the project approval process. | ||
+ | |||
===(30 min) Discussion topics=== | ===(30 min) Discussion topics=== | ||
+ | *TSC Chair election: Nominees - Charlie McCay | ||
====[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]==== | ====[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]==== | ||
+ | * [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1091 TSC Tracker 1091]: How projects and work groups manage their relations with other organizations | ||
+ | **Current status: Helen has been added to the ORC. Do we still wish to address a set of guidelines for those organizations not wishing to go through the Board and the ORC? | ||
+ | **Review process in one month. | ||
=[[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 14:48, 5 October 2009
TSC - Technical Steering Committee
Monday, October 5, 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), Ron Parker (alternate)
- HQ: Lynn Laakso
Invited
- Charles Jaffe (CEO)
- Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
- D. Mead Walker (incoming alternate FTSD Rep)
- Marc Koehn (EA IP)
- Karen Van Hentenryck (HQ)
Apologies
- Ravi Natarajan
Agenda
Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes
- From 20090914: 2009-09-14_TSC_Call_Minutes
- from 2009SeptWGM:
- Review action items –
- From 2009SeptWGM, 20090919 - Calvin and Charlie Mead to present a brief summarizing the issues of representing how the TSC interacts with the Roadmap
- From 2009SeptWGM, Helen and Lynn to do some wordsmithing on the TSC Mission and Charter -draft is here
(20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- Tooling update
- OMG-HSSP process
- CDISC relationship
- EA IP Update
- ArB Report -
- International Council Report -
- Discuss International Council Request: quality considerations if Work Groups not meeting at WGM, TSC Tracker # 1321
- Domain Experts -
- DCM project review – tabled motion to rescind [TSC #611] approval; relationship to [TSC Tracker #890] on Consistency of Clinical content.
- Foundation & Technology -
- Structure & Semantic Design -
- DSTU Publication Request for Structured Documents: CDA R2 HAIRPT R3, at TSC Tracker # 1313
- For 20091012: Project Proposal - HL7 Neonatal Care Report Implementation Guide at TSC Tracker # 1329
- For 20091012: Project Proposal - HL7 Procedure Note Implementation Guide at TSC Tracker # 1330
- Technical & Support Services -
- For 20091005: JIC Project: Harmonised health informatics document registry and glossary TSC Tracker # 984
- Glossaries 'owned' by Publishing, was part of Vocabulary. Project Scope Statement has not advanced through the project approval process.
- For 20091005: JIC Project: Harmonised health informatics document registry and glossary TSC Tracker # 984
(30 min) Discussion topics
- TSC Chair election: Nominees - Charlie McCay
Open Issues List
- TSC Tracker 1091: How projects and work groups manage their relations with other organizations
- Current status: Helen has been added to the ORC. Do we still wish to address a set of guidelines for those organizations not wishing to go through the Board and the ORC?
- Review process in one month.