Difference between revisions of "2010-01-04 TSC Call Agenda"

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==Agenda==
 
==Agenda==
 
=== Apologies ===
 
=== Apologies ===
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*Charlie McCay
  
 
===Meeting Admin ===
 
===Meeting Admin ===
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#*Project Approval [http://gforge.hl7.org/gf/download/trackeritem/1375/6770/AmbulatoryOncologyEHRFunctionalProfileHL7ProjectScopeStatement.doc request] for Ambulatory Oncology EHR Functional Profile at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1375 TSC Tracker # 1375]
 
#*Project Approval [http://gforge.hl7.org/gf/download/trackeritem/1375/6770/AmbulatoryOncologyEHRFunctionalProfileHL7ProjectScopeStatement.doc request] for Ambulatory Oncology EHR Functional Profile at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1375 TSC Tracker # 1375]
 
#* Project Approval [http://gforge.hl7.org/gf/download/trackeritem/1376/6771/HL7ProjectScopeStatementPHRAlterationWhitePaper20091109.doc request] for PHR Alteration White Paper by EHR WG at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1376 TSC Tracker # 1376]  
 
#* Project Approval [http://gforge.hl7.org/gf/download/trackeritem/1376/6771/HL7ProjectScopeStatementPHRAlterationWhitePaper20091109.doc request] for PHR Alteration White Paper by EHR WG at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1376 TSC Tracker # 1376]  
 +
#*SDWG would like to request the publication of HAI 4 with an updated UTI design; a change suggested based upon the construction of the Schematron files. Original version approved for publication on 14 December 2009 per [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1368 TSC Tracker # 1368].
 
# Technical & Support Services -  
 
# Technical & Support Services -  
 
#*Approve [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1373 2010 Version of the Project Scope Statement] for Project Services of T3SD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1373 TSC Tracker #1373]
 
#*Approve [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1373 2010 Version of the Project Scope Statement] for Project Services of T3SD, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1373 TSC Tracker #1373]

Latest revision as of 14:44, 4 January 2010

TSC - Technical Steering Committee 

Monday, January 4, 2010 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

  • Charlie McCay

Meeting Admin

Meeting Attendance - :

At Name Affiliation Email Address
Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD 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 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
? 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 dmead@comcast.net
  1. Accept Agenda –
  2. Approve Minutes from 2009-12-21_TSC_Call_Minutes –
  3. Review action items –

Standing Committee Reports/Approvals

  1. CEO Report –
  2. CTO Report -
  3. ArB Report –
  4. Affiliates Report –
  5. Domain Experts –
  6. Foundation & Technology –
  7. Structure & Semantic Design –
    • Project Approval request for Ambulatory Oncology EHR Functional Profile at TSC Tracker # 1375
    • Project Approval request for PHR Alteration White Paper by EHR WG at TSC Tracker # 1376
    • SDWG would like to request the publication of HAI 4 with an updated UTI design; a change suggested based upon the construction of the Schematron files. Original version approved for publication on 14 December 2009 per TSC Tracker # 1368.
  8. Technical & Support Services -

Discussion topics

Open Issues List

For Review 20100104:

  • DCM FAQ brainstorming session (see TSC Tracker #890).
    Questions for FAQ - See [1]
    Detailed planning for where DCM issues will be addressed in Phoenix

Phoenix TSC Agenda Review

Future Agenda item list

Click for TSC Action Item List

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