Difference between revisions of "Concall-20081103"
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##Roll Call - The following individuals joined the call: | ##Roll Call - The following individuals joined the call: | ||
##Accept Agenda - | ##Accept Agenda - | ||
| − | ##Approve Minutes from [[concall-20081027 | + | ##Approve Minutes from our[[concall-20081027 | October 27th call]] - |
#'''''(20 min)'' Standing Committee Reports/Approvals''' | #'''''(20 min)'' Standing Committee Reports/Approvals''' | ||
## CEO Report - The following report was submitted via email [http://hl7projects.hl7.nscee.edu/docman/view.php/52/414/CTO%20Report%202008-11-3.doc] | ## CEO Report - The following report was submitted via email [http://hl7projects.hl7.nscee.edu/docman/view.php/52/414/CTO%20Report%202008-11-3.doc] | ||
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## Domain Experts - | ## Domain Experts - | ||
##*MOTION by SD: To approve the Emergency Care DAM, Release 1 project [ | ##*MOTION by SD: To approve the Emergency Care DAM, Release 1 project [ | ||
| − | ## Foundation & Technology - Last week we discussed [[FTSD-ConCalls-20081028 a proposal regarding HL7 Ping]]. The request to make this specification mandatory upon its balloting was rejected at this time and a set of recommendations were provided by the SD to the InM work group and documented in the [[FTSD-ConCalls-20081028 meeting minutes]]. The future "HL7 Ping" specification may be of interest to the ArB. | + | ## Foundation & Technology - Last week we discussed [[FTSD-ConCalls-20081028 | a proposal regarding HL7 Ping]]. The request to make this specification mandatory upon its balloting was rejected at this time and a set of recommendations were provided by the SD to the InM work group and documented in the [[FTSD-ConCalls-20081028 | meeting minutes]]. The future "HL7 Ping" specification may be of interest to the ArB. |
## Structure & Semantic Design - | ## Structure & Semantic Design - | ||
## Technical & Support Services - | ## Technical & Support Services - | ||
Revision as of 15:55, 3 November 2008
TSC - Technical Steering Committee
Monday, November 03, 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); Ed Tripp (newly elected TSC member); Ravi Natarajan (newly elected TSC member)
Apologies
Agenda
- (5 min) Meeting Admin
- Roll Call - The following individuals joined the call:
- Accept Agenda -
- Approve Minutes from our October 27th call -
- (20 min) Standing Committee Reports/Approvals
- CEO Report - The following report was submitted via email [1]
- Consideration of conformance testing project proposal
- CTO Report -
- ArB Report -
- Affiliates Report -
- Domain Experts -
- MOTION by SD: To approve the Emergency Care DAM, Release 1 project [
- Foundation & Technology - Last week we discussed a proposal regarding HL7 Ping. The request to make this specification mandatory upon its balloting was rejected at this time and a set of recommendations were provided by the SD to the InM work group and documented in the meeting minutes. The future "HL7 Ping" specification may be of interest to the ArB.
- Structure & Semantic Design -
- Technical & Support Services -
- CEO Report - The following report was submitted via email [1]
- (30 min) Discussion topics
- Review draft mission/charter template - Case (TSC Issue: 593)[2]
- Review of updated DMPs [3] - McCay
- Review ballot titles, etc for Jan 09 ballot cycle [4]
- Identifying business in agendas for upcoming WGM - McCay (TSC Issue: 761)
- Enterprise Architecture implementation project - McCay
- Infrastructure release planning - McCay
