Difference between revisions of "Concall-20090209"

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##Approve Minutes from [[concall-20090202]] –  
 
##Approve Minutes from [[concall-20090202]] –  
 
##Review action items – move to Discussion
 
##Review action items – move to Discussion
 +
#'''Priority Agenda Topics'''
 +
## [http://wiki.hl7.org/index.php?title=EA_IP EA IP] - Marc Koehn
 +
##* [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'''
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
## CEO Report -  
 
## CEO Report -  
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##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 -  
 
##TSC Internal Project Proposals -  
 +
##*[http://hl7projects.hl7.nscee.edu/docman/view.php/52/934/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc TSC Roadmap Alignment], see also [[Roadmap_Projects |TSC Roadmap Tasks]]
 
##*[http://hl7projects.hl7.nscee.edu/docman/view.php/52/933/TSC%20Actionable%20National%20Initiative%20Plan_Project%20Scope%20Statement%202009v2.doc TSC Actionable National Initiative Plan]
 
##*[http://hl7projects.hl7.nscee.edu/docman/view.php/52/933/TSC%20Actionable%20National%20Initiative%20Plan_Project%20Scope%20Statement%202009v2.doc TSC Actionable National Initiative Plan]
−
##*[[TSC Visibility 2009]],
 
 
##*[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/52/927/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/52/928/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://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/52/934/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc TSC Roadmap Alignment]
+
##*[[TSC Visibility 2009]]
 
##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 22:31, 5 February 2009

TSC - Technical Steering Committee 

Monday, February 9, 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

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: 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

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20090202 –
    4. Review action items – move to Discussion
  2. Priority Agenda Topics
    1. EA IP - Marc Koehn
  3. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ArB Report -
    4. Affiliates Report -
    5. Structure & Semantic Design -
      • Project Approval, tabled from 20090202: Tracker # 875 Clinical Genomics Gene Expression Data [1]
      • Project Approval, tabled from 20090202: Tracker # 876 PH Case Report CDA V2 L3 IG [2]
      • Request for Dissolution of Work Group, tabled from 20090202: Tracker #878 Scheduling and Logistics - [3]
    6. Domain Experts -
      • Project Approval, first review: Electronic Laboratory Reporting to Public Health IG [4]
      • Renewal of standards at 5 year anniversary with ANSI: Tracker # 888
    7. Foundation & Technology -
      • What is the role of the SD liaison to the ArB?
      • Project Approval (revised scope statement), tabled from 20090202: Tracker # 879 Datatypes transfer from InM to Mnm [5]
    8. Technical & Support Services -
  4. (30 min) Discussion topics
    1. Review of ANSI standards past or nearing the five year mark
    2. Approval of updates to TSC Decision Making Practices, TSC Mission and Charter, and Communications Plan
    3. TSC Internal Project Proposals -
    4. Review action items
    5. Open Issues List

Future Agenda item list

Click for TSC Action Item List

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