Difference between revisions of "2009-11-02 TSC Call Agenda"

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=== Apologies ===
 
=== Apologies ===
 
*  Ken McCaslin
 
*  Ken McCaslin
 +
*  Gregg Seppala
 +
* Ioana Singureanu
 +
 
===Meeting Admin ===
 
===Meeting Admin ===
 
Meeting Attendance - :  
 
Meeting Attendance - :  
Line 30: Line 33:
 
|?||William Goossen||invited Guest, Patient Care WG||williamtfgoossen@cs.com
 
|?||William Goossen||invited Guest, Patient Care WG||williamtfgoossen@cs.com
 
|-
 
|-
−
|?||Ed Hammond||HL7 Chair||hammo001@mc.duke.edu
+
|?||Ed Hammond||invited Guest, HL7 Chair||hammo001@mc.duke.edu
 
|-
 
|-
−
|?||Charles Jaffe||invited Guest, HL7 CEO ||cjaffe@HL7.org
+
|?||Charles Jaffe||HL7 CEO ||cjaffe@HL7.org
 
|-
 
|-
 
|?||Marc Koehn||invited Guest, HL7 EA IP PM||marc.koehn@gpinformatics.com
 
|?||Marc Koehn||invited Guest, HL7 EA IP PM||marc.koehn@gpinformatics.com
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|?||Ed Tripp||HL7 DESD Alternate||Edward.tripp@estripp.com
 
|?||Ed Tripp||HL7 DESD Alternate||Edward.tripp@estripp.com
 
|-
 
|-
−
|?||Karen VanHentenryck||invited Guest, HL7 HQ||karenvan@HL7.org
+
|?||Karen Van Hentenryck||HL7 HQ||karenvan@HL7.org
 
|-
 
|-
 
|?||D. Mead Walker||invited Guest, HL7 FTSD Alternate-elect||dmead@comcast.net
 
|?||D. Mead Walker||invited Guest, HL7 FTSD Alternate-elect||dmead@comcast.net
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*DCM issues, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=890 TSC Issue # 890], on Consistency of Clinical content and overlap
 
*DCM issues, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=890 TSC Issue # 890], on Consistency of Clinical content and overlap
 
===Agenda continued===
 
===Agenda continued===
−
#Approve Minutes from [[2009-10-19_TSC_Call_Minutes]] –
+
#Approve Minutes from [[2009-10-26_TSC_Call_Minutes]] –
 
#Review [[TSC_Action_item_list | action items]] –  
 
#Review [[TSC_Action_item_list | action items]] –  
 +
#*Work Groups not meeting at the January WGM - Lynn
 +
#**Anesthesiology (GAS)
 +
#**Government Projects (attending a joint session, no hosted sessions)
 +
#**ORC
 +
#*Board of Directors response to HL7 IPR, Patents, and Copyright Issues, e.g. former legal affairs committee - John
 +
 
=== Standing Committee Reports/Approvals===
 
=== Standing Committee Reports/Approvals===
−
# CEO Report – none available
+
# CEO Report –  
−
# CTO Report  
+
# CTO Report - [http://gforge.hl7.org/gf/download/docmanfileversion/5332/6620/CTO_Report_200911-02.doc attachment] sent to listserv
 +
#*HL7 Organizational Quality Plan
 
#* [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 –  
 
# Affiliates Report –  
 
# Affiliates Report –  
 
# Domain Experts –
 
# Domain Experts –
 +
#*Project Approval DESD: CBCC - Consent Directive CDA Implementation Guide [http://gforge.hl7.org/gf/download/trackeritem/1343/6593/HL7ProjectScopeStatement_Consent_Directive_CDA_IG.doc scope statement] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1343 TSC Tracker #1343]
 
# Foundation & Technology –  
 
# Foundation & Technology –  
 +
#*Project Approval FTSD - MnM: MIF Informative Ballot [http://gforge.hl7.org/gf/download/trackeritem/1344/6595/HL7ProjectScopeStatement-MIFInformativeballot20091002.doc scope statement] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1344 TSC Tracker # 1344]
 
# Structure & Semantic Design –  
 
# Structure & Semantic Design –  
−
# Technical & Support Services -  
+
#*[http://gforge.hl7.org/gf/download/trackeritem/1350/6619/2009-10-27PADSTU_Publication_Request.doc Request] to publish DSTU for Patient Administration Release 2 at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1350 TSC Tracker # 1350]
 +
# Technical & Support Services -
 +
 
 
=== Discussion topics===
 
=== Discussion topics===
  
 
====[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]====
 
For Review 20091102:
 
For Review 20091102:
−
* How projects and work groups manage their relations with other organizations [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 [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1091 TSC tracker #1091] - Liaison to the Organizational Relations Committee (Helen)
  
  
 
=[[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 15:21, 2 November 2009

TSC - Technical Steering Committee 

Monday, November 2, 2009 11:00 AM (US Eastern Time, UTC -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


Agenda

Apologies

  • Ken McCaslin
  • Gregg Seppala
  • Ioana Singureanu

Meeting Admin

Meeting Attendance - :

At Name Affiliation Email Address
? Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD Alternate woody@beelers.com
? Kevin Coonan invited Guest, Patient Care WG kevin.coonan@gmail.com
? Bob Dolin invited Guest, HL7 Chair-elect BobDolin@gmail.com
? William Goossen invited Guest, Patient Care WG williamtfgoossen@cs.com
? Ed Hammond invited Guest, HL7 Chair hammo001@mc.duke.edu
? Charles Jaffe HL7 CEO cjaffe@HL7.org
? Marc Koehn invited Guest, HL7 EA IP PM marc.koehn@gpinformatics.com
? Austin Kreisler HL7 DESD austin.j.kreisler@saic.com
? Lynn Laakso (scribe, non-voting) HL7 HQ lynn@hl7.org
Ken McCaslin HL7 TSS SD Kenneth.H.McCaslin@QuestDiagnostics.com
? Charlie McCay (chair) HL7 TSC Chair charlie@ramseysystems.co.uk
? Charlie Mead HL7 ArB Charlie.mead@booz.com
? Ravi Natarajan HL7 Affiliate Ravi.Natarajan@nhs.net
? Ron Parker HL7 ArB Alternate rparker@infoway-inforoute.ca
? John Quinn HL7 CTO jquinn@hl7.org
? Gregg Seppala HL7 SSD SD Alternate gregg.seppala@va.gov
? Ioana Singureanu HL7 FTSD ioana@eversolve.com
? Helen Stevens HL7 TSS SD Alternate helen.stevens@shaw.ca
? Ed Tripp HL7 DESD Alternate Edward.tripp@estripp.com
? Karen Van Hentenryck HL7 HQ karenvan@HL7.org
? D. Mead Walker invited Guest, HL7 FTSD Alternate-elect dmead@comcast.net
  1. Accept Agenda –

Guest discussion:

  • DCM issues, see TSC Issue # 890, on Consistency of Clinical content and overlap

Agenda continued

  1. Approve Minutes from 2009-10-26_TSC_Call_Minutes –
  2. Review action items –
    • Work Groups not meeting at the January WGM - Lynn
      • Anesthesiology (GAS)
      • Government Projects (attending a joint session, no hosted sessions)
      • ORC
    • Board of Directors response to HL7 IPR, Patents, and Copyright Issues, e.g. former legal affairs committee - John

Standing Committee Reports/Approvals

  1. CEO Report –
  2. CTO Report - attachment sent to listserv
    • HL7 Organizational Quality Plan
    • EA IP Update:
  3. ArB Report –
  4. Affiliates Report –
  5. Domain Experts –
  6. Foundation & Technology –
  7. Structure & Semantic Design –
  8. Technical & Support Services -

Discussion topics

Open Issues List

For Review 20091102:

  • How projects and work groups manage their relations with other organizations TSC tracker #1091 - Liaison to the Organizational Relations Committee (Helen)


Future Agenda item list

Click for TSC Action Item List

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