Difference between revisions of "Concall-20081124"
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##Accept Agenda - | ##Accept Agenda - | ||
##Approve Minutes from [[concall-20081117]] - | ##Approve Minutes from [[concall-20081117]] - | ||
| + | ##Review action items - | ||
#'''''(20 min)'' Standing Committee Reports/Approvals''' | #'''''(20 min)'' Standing Committee Reports/Approvals''' | ||
## CEO Report - | ## CEO Report - | ||
| Line 34: | Line 35: | ||
## Affiliates Report - | ## Affiliates Report - | ||
## Domain Experts - | ## Domain Experts - | ||
| + | ##*Project Approval: ACS DAM R2 I1 [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/827/598/ACS_DAM_Project_Scope_Statement_R2_I1.doc] | ||
## Foundation & Technology - | ## Foundation & Technology - | ||
## Structure & Semantic Design - | ## Structure & Semantic Design - | ||
| + | ##*Request for Publication of PHM DSTU [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/821/594/DSTU%20Publication%20Request%20Template.PHM.doc] | ||
## Technical & Support Services - | ## Technical & Support Services - | ||
#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
| + | #*Review draft mission/charter template (TSC Issue: 593)[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/593/577/Mission%20and%20Charter%20Statement%20Guidelines%20-%20draft.doc] | ||
| + | #*Review comments of review of DMP (TSC Issue: 754)[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/754/563/Generic%20HL7%20WG%20DMP%20v2.0%2020080521.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)]]= | ||
=[[TSC Action item list|Click for TSC Action Item List]]= | =[[TSC Action item list|Click for TSC Action Item List]]= | ||
Revision as of 13:51, 21 November 2008
TSC - Technical Steering Committee
Monday, November 24, 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, Lynn Laakso
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 concall-20081117 -
- Review action items -
- (20 min) Standing Committee Reports/Approvals
- (30 min) Discussion topics
