Difference between revisions of "Concall-20080929"

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##* '''MOTION:''' Approve the Project Scope Statement for Lab Related CMETs [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/738/561/HL7%20Project%20Scope%20Statement_LabRelatedCMETs.doc].
 
##* '''MOTION:''' Approve the Project Scope Statement for Lab Related CMETs [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/738/561/HL7%20Project%20Scope%20Statement_LabRelatedCMETs.doc].
 
## Foundation & Technology -  
 
## Foundation & Technology -  
 +
##* [http://wiki.hl7.org/index.php?title=FTSD_SWOT_and_Three-year_Strategic_Plan_Summary SWOT and Three-year Strategic Plans for FDSD] incomplete.
 +
##* We need to change the way SDs operate as a rubber stamp to become more deliberative. One such change would be to work with our SD reps to ArB to review the new Architecture Framework for HL7.
 
## Structure & Semantic Design -  
 
## Structure & Semantic Design -  
 
## Technical & Support Services -   
 
## Technical & Support Services -   

Revision as of 14:39, 29 September 2008

TSC - Technical Steering Committee 

Monday, September 29, 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

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 or John Koisch (ArB alternate)
  • HQ: Karen Van Hentenryck

invited

  • Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair); Ed Tripp (newly elected TSC member); Ravi Natarajan (newly elected TSC member)

Apologies

  • Charlie Mead
  • Gregg Seppala

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call - The following individuals joined the call:
    2. Accept Agenda -
    3. Approve Minutes from
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ArB Report -
    4. Affiliates Report -
    5. Domain Experts -
      • MOTION: Approve the Project Scope Statement for Lab Related CMETs [1].
    6. Foundation & Technology -
      • SWOT and Three-year Strategic Plans for FDSD incomplete.
      • We need to change the way SDs operate as a rubber stamp to become more deliberative. One such change would be to work with our SD reps to ArB to review the new Architecture Framework for HL7.
    7. Structure & Semantic Design -
    8. Technical & Support Services -
  3. (30 min) Discussion topics
    • TSC Issue list
    • Conference calling issues - Austin Kreisler

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List

  • SD co-chairs to contract Wilfred Bonney to establish a GForge site for their SD
  • TSC to create project scope statement for roll out of Enterprise Architecture work
  • Do we
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