Difference between revisions of "Concall-20090209"
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#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
##Review of ANSI standards past or nearing the five year mark | ##Review of ANSI standards past or nearing the five year mark | ||
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##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/52/934/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc TSC Roadmap Alignment], see also [[Roadmap_Projects |TSC Roadmap Tasks]] | ||
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##*[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 | ||
##*[[TSC Visibility 2009]] | ##*[[TSC Visibility 2009]] | ||
| + | ##Approval of updates to [[TSC Decision Making Practices]], [[TSC Mission and Charter]], and [[Draft_Revised_TSC_Communication_Plan |Communications Plan]] | ||
##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 14:11, 6 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
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: 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-20090202 –
- Review action items – move to Discussion
- Priority Agenda Topics
- EA IP - Marc Koehn
- Updated slide deck and derived Project Scope Statement
- EA IP - Marc Koehn
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- ArB Report -
- Affiliates Report -
- 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]
- 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
- 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]
- Technical & Support Services -
- (30 min) Discussion topics
- Review of ANSI standards past or nearing the five year mark
- TSC Internal Project Proposals -
- Approval of updates to TSC Decision Making Practices, TSC Mission and Charter, and Communications Plan
- Review action items
- Open Issues List
