Difference between revisions of "2010-02-08 TSC Call Agenda"

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TSC - Technical Steering Committee  
 
TSC - Technical Steering Committee  
−
  Monday, February 1, 2010 11:00 AM (US Eastern Time, UTC -5)
+
  Monday, February 8, 2010 11:00 AM (US Eastern Time, UTC -5)
 
  To participate, dial 770-657-9270 and enter pass code 124466#
 
  To participate, dial 770-657-9270 and enter pass code 124466#
 
  GoToMeeting at https://www.gotomeeting.com/join/165215206
 
  GoToMeeting at https://www.gotomeeting.com/join/165215206
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==Agenda==
 
==Agenda==
 
=== Apologies ===
 
=== Apologies ===
−
 
+
*Ravi Natarajan
  
 
===Meeting Admin ===
 
===Meeting Admin ===
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|-
 
|-
 
|?||Woody Beeler||HL7 FTSD||woody@beelers.com
 
|?||Woody Beeler||HL7 FTSD||woody@beelers.com
 +
|-
 +
|?||Bob Dolin||HL7 Board Chair||bobdolin@gmail.com
 
|-
 
|-
 
|?||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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|}
 
|}
 
#Accept Agenda –  
 
#Accept Agenda –  
−
#Approve Minutes from  
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#Approve Minutes from [[2010-02-01_TSC_Call_Minutes]]  
−
#* [[2010-01-16 TSC WGM Minutes]], Phoenix Saturday Meeting
 
−
#* 2010-01-17 [[2010-01-17 TSC Minutes HL7 Activities with other SDOs|Minutes:HL7 Activities with other SDOs]], Phoenix Sunday Q4
 
−
#* [[2010-01-17 TSC WGM Minutes]], Phoenix Sunday Evening Meeting
 
−
#* 2010-01-18 TSC [[2010-01-18_TSC_Agenda_Innovations_Workshop_notes|Notes from Innovations Workshop]], Phoenix Monday Q2-Q3
 
−
#* [[2010-01-18 TSC WGM Minutes]], Phoenix Monday Co-Chairs Meeting
 
−
#* [[2010-01-19 TSC WGM Minutes]], Phoenix Tuesday Luncheon Meeting
 
−
#*[[2010-01-11_TSC_Call_Minutes]]  
 
 
#Review [[TSC_Action_item_list | action items]] –
 
#Review [[TSC_Action_item_list | action items]] –
−
#*Lynn to update feedback for Roadmap Task Force from TSC discussion: see [http://www.hl7.org/documentcomments/showdetail.cfm?document_id=6 link] - are there edits or corrections?
+
#*Scheduled Reviews of 'organizing documents'
−
#*GOM suggestion to change SD representatives to co-chairs, see [http://gforge.hl7.org/gf/download/trackeritem/1420/6859/GOMChangeRequest-TSCSDRepresentatives.doc suggestion form] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1420 TSC Tracker # 1420]
+
#**For 2010-02-15 Decision Making Practices, TSC SWOT and Three-Year Plan,  
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#*Schedule Review of Communications Plan, Technology Plan, Decision Making Practices, TSC SWOT and Three-Year Plan, ISO/CEN/HL7 tracking wiki
+
#**Who will review/revise?
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#*Schedule review of Strategic Initiatives # 4-6 [http://gforge.hl7.org/gf/download/docmanfileversion/5437/6857/SMARTobjectives.doc SMART objectives]
 
  
 
=== Standing Committee Reports/Approvals===
 
=== Standing Committee Reports/Approvals===
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# CTO Report  -   
 
# CTO Report  -   
 
# ArB Report –  
 
# ArB Report –  
 +
#*ArB and EA communication plans
 +
#*Rio WGM agendas
 
# Affiliates Report –  
 
# Affiliates Report –  
 +
# Structure & Semantic Design –
 +
# Technical & Support Services -
 
# Domain Experts –  
 
# Domain Experts –  
 
#*Request to approve [http://gforge.hl7.org/gf/download/trackeritem/1425/6869/HL7PSSRCRIM-RPSR3.doc project scope statement] for the RCRIM RPS R3 Project [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1425 TSC Tracker # 1425]
 
#*Request to approve [http://gforge.hl7.org/gf/download/trackeritem/1425/6869/HL7PSSRCRIM-RPSR3.doc project scope statement] for the RCRIM RPS R3 Project [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1425 TSC Tracker # 1425]
 +
#*Request to approve [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FProjectScopeStatements%2FHL7ProjectScopeStatementMedicationCMETs.doc&revision=8377  project scope statement] for the Pharmacy Medication CMETs R2, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1436 TSC Tracker # 1436]
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/1444/6889/PHER-ELR-Informative_Doc_Publication_Request.doc Request] to publish Informative Document: V2.5.1 ELR IG at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1444 TSC Tracker # 1444]
 +
#*Request to approve [http://gforge.hl7.org/gf/download/trackeritem/890/6852/HL7ProjectScopeStatementDCM320updatefinaldraft.doc revised project scope statement] for the Patient Care DCM Project [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=890 TSC Tracker # 890], Project Insight [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=320 ID 320]
 
# Foundation & Technology –  
 
# Foundation & Technology –  
−
# Structure & Semantic Design –
+
#*Request to approve [http://hssp-infrastructure.wikispaces.com/file/view/HL7+Project+Scope+HSSP+SOA+Service+Ontology+draft+A.6.doc project scope statement] for the SOA WG's HSSP SOA Service Ontology, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1435 TSC Tracker # 1435]
−
# Technical & Support Services -
+
#*[http://gforge.hl7.org/gf/download/trackeritem/1443/6885/2010-02-04PADSTU_PRQSched_CMET.doc Request] to publish DSTU for Patient Administration - Appointment CMETs at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1443 TSC Tracker #1443]
  
 
=== Discussion topics===
 
=== Discussion topics===
−
 
+
Doodle [http://www.doodle.com/participation.html?pollId=7zc5ew52gy4niwy5 poll] on Steering Division co-chair elections
  
 
====[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=323 TSC Tracker # 323],  Determine/recommend the tools across the organization: Helen recommended a "TSC Top 5" priority list for requests for staff or financial help. 
 +
*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=749 TSC Tracker # 749],  Review the Role of the Steering Divisions - at WGM approved draft document for reviw by Steering Divisions; what is the Steering Division feedback from their Monday night meetings?
 +
*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1364 TSC Tracker 1364] Foster development of Product Strategy - review updated product structure at [http://wiki.hl7.org/index.php?title=Product_List_FAQ Product List FAQ] and [http://gforge.hl7.org/gf/download/trackeritem/1364/6854/HL7StandardsDiagram2.jpg diagrams]
  
  
 
=[[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 14:11, 8 February 2010

TSC - Technical Steering Committee 

Monday, February 8, 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

  • Ravi Natarajan

Meeting Admin

Meeting Attendance - :

At Name Affiliation Email Address
? Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD woody@beelers.com
? Bob Dolin HL7 Board Chair bobdolin@gmail.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 2010-02-01_TSC_Call_Minutes
  3. Review action items –
    • Scheduled Reviews of 'organizing documents'
      • For 2010-02-15 Decision Making Practices, TSC SWOT and Three-Year Plan,
      • Who will review/revise?

Standing Committee Reports/Approvals

  1. CEO Report –
  2. CTO Report -
  3. ArB Report –
    • ArB and EA communication plans
    • Rio WGM agendas
  4. Affiliates Report –
  5. Structure & Semantic Design –
  6. Technical & Support Services -
  7. Domain Experts –
  8. Foundation & Technology –

Discussion topics

Doodle poll on Steering Division co-chair elections

Open Issues List

  • TSC Tracker # 323, Determine/recommend the tools across the organization: Helen recommended a "TSC Top 5" priority list for requests for staff or financial help.
  • TSC Tracker # 749, Review the Role of the Steering Divisions - at WGM approved draft document for reviw by Steering Divisions; what is the Steering Division feedback from their Monday night meetings?
  • TSC Tracker 1364 Foster development of Product Strategy - review updated product structure at Product List FAQ and diagrams


Future Agenda item list

Click for TSC Action Item List

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