Difference between revisions of "Concall-20080225"

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(New page: TSC - Technical Steering Committee Monday, February 25th, 2008 11:00 AM (US Eastern Time, GMT -5) To participate, dial 702-894-2444 and enter pass code 1244667# GoToMeeting at https://...)
 
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## '''Approve Minutes'''  
 
## '''Approve Minutes'''  
 
#'''Standing Committee Reports'''
 
#'''Standing Committee Reports'''
 +
##Approve Minutes from [[concall-20080211]]
 +
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
## CEO Report -  
 
## CEO Report -  
−
## CTO Report -  
+
## CTO Report -
 +
##*Review project statement:  Medical Product & Device Listing [http://hl7projects.hl7.nscee.edu/docman/view.php/52/64/Medical%20Product%20and%20Device%20Listing_2.doc]
 +
##*Review project statement: Identification of Medicinal Products [http://hl7projects.hl7.nscee.edu/docman/view.php/52/65/IDMP%20Project%20Scope%20Statement%20V2%20Feb08.doc]
 
## ARB report -  
 
## ARB report -  
 
## Affiliates Report
 
## Affiliates Report
 
## Domain Experts -  
 
## Domain Experts -  
 
## Foundation & Technology -  
 
## Foundation & Technology -  
 +
##*Motion to approve project:  CMET R8 [http://hl7projects.hl7.nscee.edu/docman/view.php/52/59/CMET%20R8%20HL7%20Project%20Scope%20Statement.doc]
 +
##*Motion to approve project: Risk Assessment Cookbook [http://hl7projects.hl7.nscee.edu/docman/view.php/52/58/Risk%20Assessment%20Framework%20Cookbook%20Project%20Scope%20Statement%20HG%20comments.doc]
 
## Structure & Semantic Design -  
 
## Structure & Semantic Design -  
−
## Technical & Support Services -  
+
##*Motion to approve project:  Quality Reporting Document Architecture [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/394/419/Quality%20Reporting%20Document%20Architecture%20Project%20Proposal.doc]
 +
## Technical & Support Services -
 +
#'''''(30 min)'' Discussion topics'''
 +
##''(15 min)'' Project Scope Template 
 +
##''(15 min)'' Review Project list and Communication Plan (including Technical Newsletter)
  
 
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]=
 
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]=

Revision as of 20:35, 20 February 2008

TSC - Technical Steering Committee 

Monday, February 25th, 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

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

  1. Meeting Admin
    1. Roll Call -
    2. Accept Agenda
    3. Approve Minutes
  2. Standing Committee Reports
    1. Approve Minutes from concall-20080211
  3. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
      • Review project statement: Medical Product & Device Listing [1]
      • Review project statement: Identification of Medicinal Products [2]
    3. ARB report -
    4. Affiliates Report
    5. Domain Experts -
    6. Foundation & Technology -
      • Motion to approve project: CMET R8 [3]
      • Motion to approve project: Risk Assessment Cookbook [4]
    7. Structure & Semantic Design -
      • Motion to approve project: Quality Reporting Document Architecture [5]
    8. Technical & Support Services -
  4. (30 min) Discussion topics
    1. (15 min) Project Scope Template
    2. (15 min) Review Project list and Communication Plan (including Technical Newsletter)

Agenda item list (our sand box for future meetings)

  • Approval of project scope statement template
  • Approval of Security and Terminology project scope statement (after determining from work group whether this is realm specific)
  • Review HITSP projects
  • Review ISO/CEN/HL7 joint projects
  • Review draft document outlining work group collaboration
  • REview draft document outlining processes for bringing JIC projects into HL7

Click for TSC Action Item List

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