Difference between revisions of "Concall-20080204"
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## '''Roll Call''' | ## '''Roll Call''' | ||
## '''Accept Agenda''' | ## '''Accept Agenda''' | ||
| − | ## '''Approve Minutes''' [[Concall-20080107]], Jan WGM minutes | + | ## '''Approve Minutes''' [[Concall-20080107]], [[Concall-20080128]] - Jan WGM minutes |
#''(10 min)'' '''Standing Committee Reports | #''(10 min)'' '''Standing Committee Reports | ||
## CEO Report | ## CEO Report | ||
| Line 39: | Line 39: | ||
#''(10 min)'' '''Project Scope statements''' | #''(10 min)'' '''Project Scope statements''' | ||
## Core Properties [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=376&group_id=52&atid=313 tsc issue] [http://hl7projects.hl7.nscee.edu/docman/view.php/52/50/ProjectScopeForCoreProperties.doc scope statement document] | ## Core Properties [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=376&group_id=52&atid=313 tsc issue] [http://hl7projects.hl7.nscee.edu/docman/view.php/52/50/ProjectScopeForCoreProperties.doc scope statement document] | ||
| − | ## Security Terminology [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=377&group_id=52&atid=313 TSC issue] [http://hl7projects.hl7.nscee.edu/docman/view.php/52/49/RBAC%20Privacy%20and%20Authorization%20Terminology%20Project%20Sc | + | ## Security Terminology [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=377&group_id=52&atid=313 TSC issue] |
| + | [http://hl7projects.hl7.nscee.edu/docman/view.php/52/49/RBAC%20Privacy%20and%20Authorization%20Terminology%20Project%20Sc | ||
ope%20Statement%20v0%202.doc scope statement document] | ope%20Statement%20v0%202.doc scope statement document] | ||
#''(10 min)'' '''Tooling Requirements approval process''' JQ | #''(10 min)'' '''Tooling Requirements approval process''' JQ | ||
Revision as of 15:09, 4 February 2008
TSC - Technical Steering Committee
Monday, February 5th, 2008 11:00 AM (US Eastern Time, GMT -5) To participate, dial 702-894-2444 and enter pass code 1244667# GoToMeeting at https://www.gotomeeting.com/join/822618174 GoToMeeting ID: 822-618-174
back to TSC Minutes and Agendas
Contents
Attendance
Expected
- CTO: John Quinn
- Domain Experts: Jim Case (primary), Austin Kreisler (alternate)
- Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
- Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
- Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
- Affiliate: Frank Oemig,
- ARB Chair: Charlie Mead
- HQ: Karen Van Hentenryck
invited
- Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)
Apologies
Agenda
- (10 min) Meeting Admin
- Roll Call
- Accept Agenda
- Approve Minutes Concall-20080107, Concall-20080128 - Jan WGM minutes
- (10 min) Standing Committee Reports
- CEO Report
- CTO Report
- ARB report
- Affiliates Report
- Domain Experts
- Foundation & Technology
- Structure & Semantic Design
- Technical & Support Services
- (10 min) Project Scope statements
- Core Properties tsc issue scope statement document
- Security Terminology TSC issue
[http://hl7projects.hl7.nscee.edu/docman/view.php/52/49/RBAC%20Privacy%20and%20Authorization%20Terminology%20Project%20Sc ope%20Statement%20v0%202.doc scope statement document]
- (10 min) Tooling Requirements approval process JQ
- (10 min) Criteria for out of cycle ballot decisions
- (5 min) ISO/CEN/HL7 harmonisation projects [1]
- (5 min) Ballot resolution issue being progressed by ARB V3 Medical Records-Data Access Consent, R1 [2]
The call adjourned at Noon ET
