Difference between revisions of "Concall-20080707"
Jump to navigation
Jump to search
(→Agenda) |
(→Agenda) |
||
| Line 34: | Line 34: | ||
## Domain Experts - | ## Domain Experts - | ||
## Foundation & Technology - | ## Foundation & Technology - | ||
| − | ## Structure & Semantic Design - MOTION by SD: To approve the Order Sets Publication project proposal | + | ## Structure & Semantic Design - MOTION by SD: To approve the Order Sets Publication project proposal [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/660/534/Order%20Sets%20Project%20Scope%20Statement_5_14_2008.doc]. Follow up on: |
| − | + | ##*Specific contact name from implementers listed - Thomson-Reuters: JERRY OSHEROFF (Jerry.Osheroff@thomson.com; )Wolters Kluwer: HOWARD STRASBERG (Howard.Strasberg@wolterskluwer.com) | |
| − | + | ##*Clarification on the breadth of coordination and acknowledgment of OO in the context of this standard, ideally as co-sponsors - The group is willing to have OO acknowledged as co-sponsor, and has met with OO, SD and PC multiple times as noted below in thier response. | |
| − | ##*Clarification on the breadth of coordination and acknowledgment of OO in the context of this standard, ideally as co-sponsors | + | ##* This project's relation to a May 2007 ballot- The project proposal submitted represents an amendment to the pre-existing Project Proposal which was in the old format, they simply migrated to the new Project Proposal form for the same project. |
| − | ##* | ||
## Technical & Support Services - | ## Technical & Support Services - | ||
#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
Revision as of 22:18, 2 July 2008
TSC - Technical Steering Committee
Monday, July 7th, 2008 11:00 AM (US Eastern Time, GMT -5) To participate, dial 770-657-9270 and enter pass code 124466# 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
Austin Kreisler
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from concall-20080623 -
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- ARB report -
- Affiliates Report -
- Domain Experts -
- Foundation & Technology -
- Structure & Semantic Design - MOTION by SD: To approve the Order Sets Publication project proposal [1]. Follow up on:
- Specific contact name from implementers listed - Thomson-Reuters: JERRY OSHEROFF (Jerry.Osheroff@thomson.com; )Wolters Kluwer: HOWARD STRASBERG (Howard.Strasberg@wolterskluwer.com)
- Clarification on the breadth of coordination and acknowledgment of OO in the context of this standard, ideally as co-sponsors - The group is willing to have OO acknowledged as co-sponsor, and has met with OO, SD and PC multiple times as noted below in thier response.
- This project's relation to a May 2007 ballot- The project proposal submitted represents an amendment to the pre-existing Project Proposal which was in the old format, they simply migrated to the new Project Proposal form for the same project.
- Technical & Support Services -
- (30 min) Discussion topics
- Ballot questions posed by Don Lloyd
