Difference between revisions of "Concall-20090202"
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##Approve Minutes from [[concall-20090126]] – | ##Approve Minutes from [[concall-20090126]] – | ||
##Review [[TSC_Action_item_list | action items]] – move to Discussion | ##Review [[TSC_Action_item_list | action items]] – move to Discussion | ||
| − | #''''' | + | #'''Guest Topics''' |
| + | ##Approve [http://newgforge.hl7.nscee.edu/docman/view.php/52/913/090126EC%20approved%20WI%20for%20RC0901.doc GOM Work Items for Revision cycle 0901] | ||
## [http://wiki.hl7.org/index.php?title=EA_IP EA IP] - Marc Koehn | ## [http://wiki.hl7.org/index.php?title=EA_IP EA IP] - Marc Koehn | ||
##* Executive Sponsor - John Quinn | ##* Executive Sponsor - John Quinn | ||
| + | ##* [http://newgforge.hl7.nscee.edu/tracker/download.php/52/313/747/622/HL7-EA-IP-Phase%201%20-%20Getting%20There_V20090202.ppt Updated slide deck] and derived [http://newgforge.hl7.nscee.edu/tracker/download.php/52/313/747/623/HL7%20EA-IP%20PSS%20v2009.1.doc Project Scope Statement] | ||
| + | #'''''(20 min)'' Standing Committee Reports/Approvals''' | ||
## CEO Report - | ## CEO Report - | ||
## CTO Report - | ## CTO Report - | ||
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## Technical & Support Services - | ## Technical & Support Services - | ||
#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
| − | |||
##Approval of updates to [[TSC Decision Making Practices]], [[TSC Mission and Charter]], and [[Draft_Revised_TSC_Communication_Plan |Communications Plan]] | ##Approval of updates to [[TSC Decision Making Practices]], [[TSC Mission and Charter]], and [[Draft_Revised_TSC_Communication_Plan |Communications Plan]] | ||
| − | ##TSC Internal Project Proposals - [http://newgforge.hl7.nscee.edu/docman/view.php/52/930/TSC%20Visibility%20Project%20Scope%20Statement%202009v3.doc TSC Visibility], [http://newgforge.hl7.nscee.edu/docman/view.php/52/927/TSC%20Product%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Product Visibility], [http://newgforge.hl7.nscee.edu/docman/view.php/52/928/TSC%20Project%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Project Visibility], | + | ##TSC Internal Project Proposals - [http://newgforge.hl7.nscee.edu/docman/view.php/52/930/TSC%20Visibility%20Project%20Scope%20Statement%202009v3.doc TSC Visibility], [http://newgforge.hl7.nscee.edu/docman/view.php/52/927/TSC%20Product%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Product Visibility], [http://newgforge.hl7.nscee.edu/docman/view.php/52/928/TSC%20Project%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Project Visibility], [http://newgforge.hl7.nscee.edu/docman/view.php/52/929/TSC%20Work%20Group%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Work Group Visibility], and [http://hl7projects.hl7.nscee.edu/docman/view.php/52/932/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc TSC Roadmap Alignment] |
##Review [[TSC_Action_item_list | action items]] | ##Review [[TSC_Action_item_list | action items]] | ||
##[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List] | ##[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List] | ||
Revision as of 19:48, 29 January 2009
TSC - Technical Steering Committee
Monday, February 2, 2009 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/165215206 GoToMeeting ID: 165-215-206
back to TSC Minutes and Agendas
Contents
Attendance
Expected
- Chair: Charlie McKay
- CTO: John Quinn
- Domain Experts: Austin Kreisler (primary), Ed Tripp (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: Ravi Natarajan
- ARB Chair: John Koisch, Charlie Mead
- HQ: Karen Van Hentenryck, Lynn Laakso
Invited
- Charles Jaffe (CEO)
- Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
- Marc Koehn (EA IP)
Apologies
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from concall-20090126 –
- Review action items – move to Discussion
- Guest Topics
- Approve GOM Work Items for Revision cycle 0901
- EA IP - Marc Koehn
- Executive Sponsor - John Quinn
- Updated slide deck and derived Project Scope Statement
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- ArB Report - TSC has requested ArB review their M&C in regards to the EA IP.
- Affiliates Report -
- Domain Experts -
- Foundation & Technology -
- What is the role of the SD liaison to the ArB?
- Project Approval (revised scope statement), first review: Tracker # 879 Datatypes transfer from InM to Mnm [3]
- Structure & Semantic Design -
- Project Approval, first review: Tracker # 875 Clinical Genomics Gene Expression Data [4]
- Project Approval, first review: Tracker # 876 PH Case Report CDA V2 L3 IG [5]
- Request for Dissolution of Work Group, first review: Tracker #878 Scheduling and Logistics - [6]
- Technical & Support Services -
- (30 min) Discussion topics
- Approval of updates to TSC Decision Making Practices, TSC Mission and Charter, and Communications Plan
- TSC Internal Project Proposals - TSC Visibility, Product Visibility, Project Visibility, Work Group Visibility, and TSC Roadmap Alignment
- Review action items
- Open Issues List
