Difference between revisions of "2010-02-22 TSC Call Agenda"
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==Agenda== | ==Agenda== | ||
=== Apologies === | === Apologies === | ||
| + | *Calvin Beebe | ||
*Woody Beeler | *Woody Beeler | ||
| Line 53: | Line 54: | ||
#Introduction of visitors (including declaration of interests) | #Introduction of visitors (including declaration of interests) | ||
#Accept Agenda – | #Accept Agenda – | ||
| − | #Approve Minutes from [[2010-02- | + | #Approve Minutes from [[2010-02-15_TSC_Call_Minutes]] |
#Review [[TSC_Action_item_list | action items]] – | #Review [[TSC_Action_item_list | action items]] – | ||
#*Review [http://gforge.hl7.org/gf/download/docmanfileversion/5482/6932/TSCDMP20100222.doc Decision Making Practices] | #*Review [http://gforge.hl7.org/gf/download/docmanfileversion/5482/6932/TSCDMP20100222.doc Decision Making Practices] | ||
| + | #*Review [http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseView&release_id=637 Three-year plan] | ||
| + | |||
=== Standing Committee Reports/Approvals=== | === Standing Committee Reports/Approvals=== | ||
# CEO Report – | # CEO Report – | ||
Latest revision as of 16:04, 22 February 2010
TSC - Technical Steering Committee
Monday, February 22, 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
Contents
Agenda
Apologies
- Calvin Beebe
- Woody Beeler
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 |
- Introduction of visitors (including declaration of interests)
- Accept Agenda –
- Approve Minutes from 2010-02-15_TSC_Call_Minutes
- Review action items –
- Review Decision Making Practices
- Review Three-year plan
Standing Committee Reports/Approvals
- CEO Report –
- CTO Report -
- ArB Report –
- Affiliates Report –
- Domain Experts –
- Foundation & Technology –
- Postponed Request to approve project scope statement for the SOA WG's HSSP SOA Service Ontology, at TSC Tracker # 1435
- Project Approval Request - RIM-Based ITS for ITS atTSC Tracker # 1449
- Structure & Semantic Design –
- Project Approval Request - Person Registry Enhancement for PA, at TSC Tracker # 1448
- Project Approval Request - Substances Model for OO at TSC Tracker # 1450
- Project Approval Request - CPM DSTU R2 for OO at TSC Tracker # 1451.
- Technical & Support Services -
- WGM Planning
Discussion topics
- Email from Mark M to co-chairs seeking volunteers to staff the HL7 booth at HIMSS March 1-3.
