Difference between revisions of "2009-12-21 TSC Call Agenda"
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=== Apologies === | === Apologies === | ||
* Ioana Singureanu | * Ioana Singureanu | ||
| + | *Ken McCaslin | ||
| + | *Calvin Beebe | ||
===Meeting Admin === | ===Meeting Admin === | ||
| Line 21: | Line 23: | ||
!width="42%"| Email Address | !width="42%"| Email Address | ||
|- | |- | ||
| − | | | + | |||Calvin Beebe||HL7 SSD SD||cbeebe@mayo.edu |
|- | |- | ||
|?||Woody Beeler||HL7 FTSD Alternate||woody@beelers.com | |?||Woody Beeler||HL7 FTSD Alternate||woody@beelers.com | ||
| Line 33: | Line 35: | ||
|?||Ken Lunn||invited guest||ken.lunn@nhs.net | |?||Ken Lunn||invited guest||ken.lunn@nhs.net | ||
|- | |- | ||
| − | | | + | |||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com |
|- | |- | ||
|?||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk | |?||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk | ||
| Line 47: | Line 49: | ||
|?||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 |
|- | |- | ||
|?||Helen Stevens ||HL7 TSS SD Alternate||helen.stevens@shaw.ca | |?||Helen Stevens ||HL7 TSS SD Alternate||helen.stevens@shaw.ca | ||
|- | |- | ||
|?||Ed Tripp||HL7 DESD Alternate||Edward.tripp@estripp.com | |?||Ed Tripp||HL7 DESD Alternate||Edward.tripp@estripp.com | ||
| + | |- | ||
| + | |?||D. Mead Walker||HL7 FTSD Alternate-elect||dmead@comcast.net | ||
|} | |} | ||
#Accept Agenda – | #Accept Agenda – | ||
#Approve Minutes from [[2009-12-14_TSC_Call_Minutes]] – | #Approve Minutes from [[2009-12-14_TSC_Call_Minutes]] – | ||
| − | #Review [[TSC_Action_item_list | action items]] – | + | #Review [[TSC_Action_item_list | action items]] – |
| + | |||
=== Standing Committee Reports/Approvals=== | === Standing Committee Reports/Approvals=== | ||
# CEO Report – | # CEO Report – | ||
| Line 73: | Line 78: | ||
*Document the process of ArB nomination and confirmation, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1340 TSC Tracker #1340] – | *Document the process of ArB nomination and confirmation, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1340 TSC Tracker #1340] – | ||
*DCM FAQ brainstorming session (see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=890 TSC Tracker #890]). | *DCM FAQ brainstorming session (see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=890 TSC Tracker #890]). | ||
| − | *:Questions for FAQ | + | *:Questions for FAQ - See [http://gforge.hl7.org/gf/download/trackeritem/890/6762/TSCQuestionsfortheDCMProject.doc] |
*:Detailed planning for where DCM issues will be addressed in Phoenix | *:Detailed planning for where DCM issues will be addressed in Phoenix | ||
| − | *Foster development of Product Strategy ([http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1364 TSC Tracker # 1364]) | + | *Foster development of Product Strategy ([http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1364 TSC Tracker # 1364]) |
| − | * | + | **Communication plan with Stan Huff's group? |
| + | **Updates to product briefs | ||
| + | **Specification health checks | ||
| + | **Relationship to three-year plans | ||
| + | **suggestions from Steering Divisions? | ||
| + | **Membership as a product- who is responsible for defining it? | ||
| + | *Product Visibility Project | ||
| + | **See [http://wiki.hl7.org/index.php?title=Product_List Product List] | ||
====Phoenix TSC Agenda Review==== | ====Phoenix TSC Agenda Review==== | ||
* 2010-01-16 TSC WGM [[2010-01-16 TSC WGM Agenda|Agenda]], Phoenix Saturday Meeting | * 2010-01-16 TSC WGM [[2010-01-16 TSC WGM Agenda|Agenda]], Phoenix Saturday Meeting | ||
| + | *TSC Topics for International Council, Phoenix Sunday Q1-Q3 | ||
| + | **ArB Activity | ||
| + | **SAEAF | ||
| + | **TSC Projects | ||
* 2010-01-17 TSC [[2010-01-17 TSC Agenda HL7 Activities with other SDOs|Agenda:HL7 Activities with other SDOs]], Phoenix Sunday Q4 | * 2010-01-17 TSC [[2010-01-17 TSC Agenda HL7 Activities with other SDOs|Agenda:HL7 Activities with other SDOs]], Phoenix Sunday Q4 | ||
* 2010-01-17 TSC WGM [[2010-01-17 TSC WGM Agenda|Agenda]], Phoenix Sunday Evening Meeting | * 2010-01-17 TSC WGM [[2010-01-17 TSC WGM Agenda|Agenda]], Phoenix Sunday Evening Meeting | ||
Latest revision as of 15:47, 21 December 2009
TSC - Technical Steering Committee
Monday, December 21, 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
Contents
Agenda
Apologies
- Ioana Singureanu
- Ken McCaslin
- Calvin Beebe
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 |
| ? | 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 Lunn | invited guest | ken.lunn@nhs.net |
| 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 |
| ? | D. Mead Walker | HL7 FTSD Alternate-elect | dmead@comcast.net |
- Accept Agenda –
- Approve Minutes from 2009-12-14_TSC_Call_Minutes –
- Review action items –
Standing Committee Reports/Approvals
- CEO Report –
- CTO Report -
- EA IP Update:
- ArB Report –
- Affiliates Report –
- Domain Experts –
- Foundation & Technology –
- Structure & Semantic Design –
- Technical & Support Services -
Discussion topics
Open Issues List
For Review 20091214:
- Document the process of ArB nomination and confirmation, see TSC Tracker #1340 –
- DCM FAQ brainstorming session (see TSC Tracker #890).
- Questions for FAQ - See [1]
- Detailed planning for where DCM issues will be addressed in Phoenix
- Foster development of Product Strategy (TSC Tracker # 1364)
- Communication plan with Stan Huff's group?
- Updates to product briefs
- Specification health checks
- Relationship to three-year plans
- suggestions from Steering Divisions?
- Membership as a product- who is responsible for defining it?
- Product Visibility Project
- See Product List
Phoenix TSC Agenda Review
- 2010-01-16 TSC WGM Agenda, Phoenix Saturday Meeting
- TSC Topics for International Council, Phoenix Sunday Q1-Q3
- ArB Activity
- SAEAF
- TSC Projects
- 2010-01-17 TSC Agenda:HL7 Activities with other SDOs, Phoenix Sunday Q4
- 2010-01-17 TSC WGM Agenda, Phoenix Sunday Evening Meeting
- 2010-01-18 TSC WGM Agenda:Innovations Workshop, Phoenix Monday Q2-Q3
- 2010-01-18 TSC WGM Agenda, Phoenix Monday Co-Chairs Meeting
- 2010-01-19 TSC WGM Agenda, Phoenix Tuesday Luncheon Meeting
- 2010-01-20 TSC Agenda: Enterprise Architecture Alpha Projects Phoenix Wednesday Q4
