Difference between revisions of "Concall-20090316"
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##*Project Approval: Templates Registry Business Requirements Analysis [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/977/664/Templates%20Registry%20Business%20Requirements%20Project%20Scope%20Statement%20v5%20for%20approval.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=977&group_id=52&atid=313 TSC Tracker # 977] | ##*Project Approval: Templates Registry Business Requirements Analysis [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/977/664/Templates%20Registry%20Business%20Requirements%20Project%20Scope%20Statement%20v5%20for%20approval.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=977&group_id=52&atid=313 TSC Tracker # 977] | ||
## Structure & Semantic Design - | ## Structure & Semantic Design - | ||
| + | ##*Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-02) [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/917/652/HL7%20Project%20Scope%20Statement%20-%20CDA%20IG%20for%20Genetic%20Testing%20Reports%20-%20v0.3.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=917&group_id=52&atid=313 TSC Tracker # 917] | ||
## Technical & Support Services - | ## Technical & Support Services - | ||
#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
Revision as of 16:38, 10 March 2009
TSC - Technical Steering Committee
Monday, March 16, 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 McCay
- 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: Charlie Mead (primary), John Koisch (alternate)
- 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-20090309 –
- Review action items –
- (20 min) Standing Committee Reports/Approvals
- EA IP Update - Marc Koehn
- CEO Report -
- CTO Report -
- ArB Report -
- Affiliates Report -
- Domain Experts -
- Backup plan for Kyoto DESD no cochairs.
- Foundation & Technology -
- Project Approval: Templates Registry Business Requirements Analysis [1] TSC Tracker # 977
- Structure & Semantic Design -
- Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-02) [2] TSC Tracker # 917
- Technical & Support Services -
- (30 min) Discussion topics
- TSC internal projects – See draft TSC Three-Year-Plan.
- TSC Technology Plan 2009
- Project Approvals: TSC Internal projects have not been formally approved by the TSC -
- TSC Roadmap Alignment[3] and Roadmap Projects
- TSC_Visibility_2009, at TSC Tracker # 883
- Actionable National Initiative Plan
- Product Visibility [4]
- Project Visibility [5]
- Work Group Visibility [6]
- Open Issues List
- TSC internal projects – See draft TSC Three-Year-Plan.
