Difference between revisions of "Concall-20081208"
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=Attendance= | =Attendance= | ||
== Expected == | == Expected == | ||
| − | * Chair: Charlie | + | * Chair: Charlie McCay |
* CTO: John Quinn | * CTO: John Quinn | ||
* Domain Experts: Jim Case (primary), Austin Kreisler (alternate) | * Domain Experts: Jim Case (primary), Austin Kreisler (alternate) | ||
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== Apologies == | == Apologies == | ||
* Jim Case, DE SD | * Jim Case, DE SD | ||
| − | * John Quinn | + | * Austin Kreisler, DE SD |
| + | * John Quinn, CTO | ||
* Ioana Singureanu, FT SD | * Ioana Singureanu, FT SD | ||
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##Review action items - | ##Review action items - | ||
##*Ken McCaslin - bring forward a proposal for elections for TSC appointed committees. | ##*Ken McCaslin - bring forward a proposal for elections for TSC appointed committees. | ||
| − | ##*Charlie | + | ##*Charlie McCay - proposed closure for project announcement action RE: TSC Tracker # 719 [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=719&group_id=52&atid=313] Project Approval and Overlap |
#'''''(20 min)'' Standing Committee Reports/Approvals''' | #'''''(20 min)'' Standing Committee Reports/Approvals''' | ||
## CEO Report - | ## CEO Report - | ||
Revision as of 15:58, 8 December 2008
TSC - Technical Steering Committee
Monday, December 8, 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
- Chair: Charlie McCay
- 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
- Jim Case, DE SD
- Austin Kreisler, DE SD
- John Quinn, CTO
- Ioana Singureanu, FT SD
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from concall-20081124 -
- Review action items -
- Ken McCaslin - bring forward a proposal for elections for TSC appointed committees.
- Charlie McCay - proposed closure for project announcement action RE: TSC Tracker # 719 [1] Project Approval and Overlap
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report - [2]
- ArB Report -
- Affiliates Report -
- Domain Experts -
- Project Approval: Clinical Trial Registration and Results (CTR&R) [3]
- ACS DAM project[4] that was tabled by the TSC a couple of weeks ago, we have been corresponding with the CIC co-chairs regarding the project. CIC is now trying to identify a work group willing to develop standards based on the proposed DAM.
- Foundation & Technology -
- Structure & Semantic Design -
- Project Approval: HL7 GELLO v.2 Syntax Re-Ballot (TSC Tracker # 823)[5]
- Technical & Support Services -
- (30 min) Discussion topics
- Lynn's objectives and job description (5 min)
- What’s happening with the ArB, Architecture implementation, TSC Tracker # 747 [6] - what does the TSC need to do?
- The relationship between ARB and HSSP
