Difference between revisions of "Concall-20080211"
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=Agenda= | =Agenda= | ||
#'''Meeting Admin''' | #'''Meeting Admin''' | ||
| − | ## | + | ##Roll Call - |
| − | ## | + | ##Accept Agenda |
| − | ## | + | ##Approve Minutes - [[concall-20080204]] |
#'''Standing Committee Reports/Approvals''' | #'''Standing Committee Reports/Approvals''' | ||
## CEO Report - | ## CEO Report - | ||
## CTO Report - [http://hl7projects.hl7.nscee.edu/docman/view.php/52/56/CTO%202-11.doc] | ## CTO Report - [http://hl7projects.hl7.nscee.edu/docman/view.php/52/56/CTO%202-11.doc] | ||
| − | |||
##*Three IOS/CEN/HL7 projects coming forward, (1) Individual Case Safety Report [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/355/407/JIC%20projectV2-%20Individual%20Case%20Safety%20Reporting.doc]; (2) Medical Product Terminology - [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/356/408/JIC%20projectV2-%20Medical%20Product%20terminology.doc]; (3) Medical Product and Device Listing [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/357/409/JIC%20projectV2-%20Medical%20Product%20and%20device%20listing.doc] | ##*Three IOS/CEN/HL7 projects coming forward, (1) Individual Case Safety Report [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/355/407/JIC%20projectV2-%20Individual%20Case%20Safety%20Reporting.doc]; (2) Medical Product Terminology - [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/356/408/JIC%20projectV2-%20Medical%20Product%20terminology.doc]; (3) Medical Product and Device Listing [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/357/409/JIC%20projectV2-%20Medical%20Product%20and%20device%20listing.doc] | ||
| − | + | ## Affiliates Report- | |
| − | |||
| − | ## Affiliates Report | ||
## Domain Experts - | ## Domain Experts - | ||
## Foundation & Technology - | ## Foundation & Technology - | ||
| Line 44: | Line 41: | ||
##*Motion to approve CCOW Support of SAML Assertions project [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/397/422/CCOW%20Support%20of%20SAML%20Assertioins%20Project%20Proposal.doc] | ##*Motion to approve CCOW Support of SAML Assertions project [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/397/422/CCOW%20Support%20of%20SAML%20Assertioins%20Project%20Proposal.doc] | ||
## Technical & Support Services - | ## Technical & Support Services - | ||
| − | # | + | #'''Discussion Topics'''##''(10 min)'' ARB report - |
| − | ##''(10 min)''ARB report - [http://hl7projects.hl7.nscee.edu/docman/view.php/52/57/ArB080207.doc] | + | ##*Recommendation/motion on resolving Medical Records, Data Access Consent ballot questions [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/389/414/Negative%20votes%20on%20Medical%20Records%20Data%20Access%20Consent%20R1.txt] |
| − | ##''(10 min)''V2 | + | [http://hl7projects.hl7.nscee.edu/docman/view.php/52/57/ArB080207.doc] |
| − | * | + | ##''(10 min)'' V2 - |
| − | * | + | ##*Published as DSTU |
| − | ##Project Scope Document template [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/378/423/HL7%20Project%20Scope%20Statement_v1%201.doc] | + | ##*Coverage for each chapter |
| + | ## ''(10 min)'' Project Scope Document template [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/378/423/HL7%20Project%20Scope%20Statement_v1%201.doc] | ||
=[[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 19:34, 8 February 2008
TSC - Technical Steering Committee
Monday, February 11th, 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
- Meeting Admin
- Roll Call -
- Accept Agenda
- Approve Minutes - concall-20080204
- Standing Committee Reports/Approvals
- Discussion Topics##(10 min) ARB report -
- Recommendation/motion on resolving Medical Records, Data Access Consent ballot questions [9]
- (10 min) V2 -
- Published as DSTU
- Coverage for each chapter
- (10 min) Project Scope Document template [11]
- (10 min) V2 -
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
