Difference between revisions of "Concall-20090330"

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##Roll Call -   
 
##Roll Call -   
 
##Accept Agenda -  
 
##Accept Agenda -  
−
##Approve Minutes from [[concall-20090323]] –  
+
##Approve Minutes from [[2009-03-23_TSC_Call_Minutes]] –  
 
##Review [[TSC_Action_item_list | action items]] –  
 
##Review [[TSC_Action_item_list | action items]] –  
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
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## Foundation & Technology -  
 
## Foundation & Technology -  
 
## Structure & Semantic Design -  
 
## Structure & Semantic Design -  
 +
##*SSD SD Project Approval:  Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-16) [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'''
−
#*Approval of TSC internal projects – See [http://hl7projects.hl7.nscee.edu/frs/download.php/573/TSC_3yrplan.xls draft TSC Three-Year-Plan]. TSC Internal projects have not been formally approved by the TSC -  
+
#*Approval of pending TSC internal projects – See [http://hl7projects.hl7.nscee.edu/frs/download.php/573/TSC_3yrplan.xls draft TSC Three-Year-Plan]. TSC Internal projects have not been formally approved by the TSC -  
 
#*#TSC Roadmap Alignment[http://hl7projects.hl7.nscee.edu/docman/view.php/52/934/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc Scope Statement], and wiki page [[Roadmap Projects]]
 
#*#TSC Roadmap Alignment[http://hl7projects.hl7.nscee.edu/docman/view.php/52/934/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc Scope Statement], and wiki page [[Roadmap Projects]]
 
#*#[[TSC_Visibility_2009]], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=883&group_id=52&atid=313 TSC Tracker # 883]
 
#*#[[TSC_Visibility_2009]], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=883&group_id=52&atid=313 TSC Tracker # 883]
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#*#* Task deliverable: Identify method for tracking list identifying projects by product.  Enhancement identified to Project Insight Searchable Database to filter on Product Type.  Timing of implementation TBD by HQ.
 
#*#* Task deliverable: Identify method for tracking list identifying projects by product.  Enhancement identified to Project Insight Searchable Database to filter on Product Type.  Timing of implementation TBD by HQ.
 
#*#Work Group Visibility [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/997/674/TSC%20Work%20Group%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Scope Statement], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=997&group_id=52&atid=313 TSC Tracker # 997]
 
#*#Work Group Visibility [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/997/674/TSC%20Work%20Group%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Scope Statement], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=997&group_id=52&atid=313 TSC Tracker # 997]
 +
#*Product Visibility Project: [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/999/682/TSC%20Product%20Visibility2009%20PSS%20v2.doc Scope Statement], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=999&group_id=52&atid=313 TSC Tracker #999]; status
 +
#** [http://hl7projects.hl7.nscee.edu/docman/view.php/52/1604/Product_Matrix_2009.xls Draft product matrix]
 
#*TSC [[Technology Plan 2009]]
 
#*TSC [[Technology Plan 2009]]
 
#*[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 17:21, 23 March 2009

TSC - Technical Steering Committee 

Monday, March 30, 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 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

  • Ken McCaslin

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from 2009-03-23_TSC_Call_Minutes –
    4. Review action items –
  2. (20 min) Standing Committee Reports/Approvals
    1. EA IP Update - Marc Koehn
    2. CEO Report -
    3. CTO Report -
    4. ArB Report -
    5. Affiliates Report -
    6. Domain Experts -
    7. Foundation & Technology -
    8. Structure & Semantic Design -
      • SSD SD Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-16) [1] TSC Tracker # 917
    9. Technical & Support Services -
  3. (30 min) Discussion topics

Future Agenda item list

Click for TSC Action Item List

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