Difference between revisions of "2009-11-23 TSC Call Agenda"

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==Agenda==
 
==Agenda==
 
=== Apologies ===
 
=== Apologies ===
 +
* Ken McCaslin
 
* Ioana Singureanu
 
* Ioana Singureanu
  
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|?||Gregg Seppala||HL7 SSD SD Alternate||gregg.seppala@va.gov
 
|?||Gregg Seppala||HL7 SSD SD Alternate||gregg.seppala@va.gov
 
|-
 
|-
−
|?||Ioana Singureanu||HL7 FTSD||ioana@eversolve.com
+
|||Ioana Singureanu||HL7 FTSD||ioana@eversolve.com
 
|-
 
|-
 
|?||Helen Stevens ||HL7 TSS SD Alternate||helen.stevens@shaw.ca
 
|?||Helen Stevens ||HL7 TSS SD Alternate||helen.stevens@shaw.ca
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#Approve Minutes from [[2009-11-16_TSC_Call_Minutes]] –
 
#Approve Minutes from [[2009-11-16_TSC_Call_Minutes]] –
 
#Review [[TSC_Action_item_list | action items]] –  
 
#Review [[TSC_Action_item_list | action items]] –  
 +
##Alternate ballot open date requests from ballot approvals (missed this on last week's agenda, sorry!)
 +
##*HL7 Implementation Guide for Clinical Document Architecture, Release 2 - Level 3: Neonatal Care Report, Release 1 (US Realm) – Structured Documents WG.  WG requests alternate ballot open date of 12 December.  This is a stand-alone document that does not require processing by HQ.
 +
##*HL7 Implementation Guide for Clinical Document Architecture, Release 2: Procedure Note, Release 1 – Structured Documents WG.  WG requests alternate ballot open date of 12 December.  This is a stand-alone document that does not require processing by HQ.
 +
##*HL7 Implementation Guide for Clinical Document Architecture, Release 2: Unstructured Documents, Release 1 – Structured Documents WG.  WG requests alternate ballot open date of 12 December.  This is a stand-alone document that does not require processing by HQ.
 +
##*HL7 Version 3 Standard: Privacy, Access and Security Services (PASS) Architecture Framework, Release 1 – SOA WG.  WG requests alternate ballot open date of 12 December.  This is a stand-alone document that does not require processing by HQ.
 +
##*Privacy, Access and Security Services (PASS) - Access Control, Release 1 – SOA WG. WG requests alternate ballot open date of 12 December.  This is a stand-alone document that does not require processing by HQ.
 +
 
=== Standing Committee Reports/Approvals===
 
=== Standing Committee Reports/Approvals===
 
# CEO Report – none available
 
# CEO Report – none available
−
# CTO Report  
+
# CTO Report - listserv [http://gforge.hl7.org/gf/download/docmanfileversion/5349/6677/CTO11-23-09.doc attachment]  
−
#* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update:
 
 
# ArB Report –  
 
# ArB Report –  
 
# Affiliates Report –  
 
# Affiliates Report –  
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====[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 20091123:
 
For Review 20091123:
−
 
+
*Document the process of ArB nomination and confirmation (for review 20091123 after Charlie Mead's return), see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1340 TSC Tracker #1340]
 +
*Foster development of Product Strategy ([http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1364 TSC Tracker #1364])
  
  
 
=[[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 13:32, 23 November 2009

TSC - Technical Steering Committee 

Monday, November 23, 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
  • 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 2009-11-16_TSC_Call_Minutes –
  2. Review action items –
    1. Alternate ballot open date requests from ballot approvals (missed this on last week's agenda, sorry!)
      • HL7 Implementation Guide for Clinical Document Architecture, Release 2 - Level 3: Neonatal Care Report, Release 1 (US Realm) – Structured Documents WG. WG requests alternate ballot open date of 12 December. This is a stand-alone document that does not require processing by HQ.
      • HL7 Implementation Guide for Clinical Document Architecture, Release 2: Procedure Note, Release 1 – Structured Documents WG. WG requests alternate ballot open date of 12 December. This is a stand-alone document that does not require processing by HQ.
      • HL7 Implementation Guide for Clinical Document Architecture, Release 2: Unstructured Documents, Release 1 – Structured Documents WG. WG requests alternate ballot open date of 12 December. This is a stand-alone document that does not require processing by HQ.
      • HL7 Version 3 Standard: Privacy, Access and Security Services (PASS) Architecture Framework, Release 1 – SOA WG. WG requests alternate ballot open date of 12 December. This is a stand-alone document that does not require processing by HQ.
      • Privacy, Access and Security Services (PASS) - Access Control, Release 1 – SOA WG. WG requests alternate ballot open date of 12 December. This is a stand-alone document that does not require processing by HQ.

Standing Committee Reports/Approvals

  1. CEO Report – none available
  2. CTO Report - listserv attachment
  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 20091123:

  • Document the process of ArB nomination and confirmation (for review 20091123 after Charlie Mead's return), see TSC Tracker #1340
  • Foster development of Product Strategy (TSC Tracker #1364)


Future Agenda item list

Click for TSC Action Item List

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