Difference between revisions of "Meeting-20080914"
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##Roll Call | ##Roll Call | ||
#Continued discussion - Enterprise Architecture deliverable | #Continued discussion - Enterprise Architecture deliverable | ||
| − | ## Timetable for review and endorsement | + | ## Timetable for socialization, review and endorsement |
### What documents need to be reviewed and approved, by whom, and when/how | ### What documents need to be reviewed and approved, by whom, and when/how | ||
### Benefits identification -- who is this good for, and how will we know the good is delivered | ### Benefits identification -- who is this good for, and how will we know the good is delivered | ||
| Line 29: | Line 29: | ||
### Organizational -- changes to committee structures and responsibilities | ### Organizational -- changes to committee structures and responsibilities | ||
### Content -- what is the impact on those developing content | ### Content -- what is the impact on those developing content | ||
| + | ### Education -- who needs to learn what when, and how will that happen | ||
### Tooling -- What changes to tools will be needed and when | ### Tooling -- What changes to tools will be needed and when | ||
### Adoption -- who will adopt and when | ### Adoption -- who will adopt and when | ||
Revision as of 00:32, 15 September 2008
TSC - Technical Steering Committee
Sunday, September 14, 2008 6:00 PM (US Pacific Time)
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); Ed Tripp (newly elected TSC member to take office Jan. 2009); Ravi Natarajan (newly elected TSC member to take office Jan. 2009)
Apologies
Agenda
- (5 min) Meeting Admin
- Roll Call
- Continued discussion - Enterprise Architecture deliverable
- Timetable for socialization, review and endorsement
- What documents need to be reviewed and approved, by whom, and when/how
- Benefits identification -- who is this good for, and how will we know the good is delivered
- Timetable for demonstrating, piloting, and rollout
- Organizational -- changes to committee structures and responsibilities
- Content -- what is the impact on those developing content
- Education -- who needs to learn what when, and how will that happen
- Tooling -- What changes to tools will be needed and when
- Adoption -- who will adopt and when
- Timetable for socialization, review and endorsement
- Roadmap and WG 3 year plans
- Resource issues
- Project Template approvals - McCaslin
- Mirth Tool issue
- Legal right to use HL7 vocabulary in non-HL7 specifications
