Difference between revisions of "2009-06-29 TSC Call Agenda"
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#'''''(20 min)'' Standing Committee Reports/Approvals''' | #'''''(20 min)'' Standing Committee Reports/Approvals''' | ||
## CEO Report - | ## CEO Report - | ||
| − | ## CTO Report - | + | ## CTO Report - [http://hl7projects.hl7.nscee.edu/docman/view.php/52/3457/CTO_06-29.doc attached] |
##* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update | ##* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update | ||
## ArB Report - | ## ArB Report - | ||
| Line 44: | Line 44: | ||
## Domain Experts - | ## Domain Experts - | ||
##* Project Approval: CIC WG - EMS DAM [http://svn.hl7.nscee.edu/svn/hl7v3/desd/trunk/Documents/ProjectScopeStatements/HL7%20EMS%20Project%20Scope%20Statement.doc request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1079&group_id=52&atid=313 TSC Tracker #1079] | ##* Project Approval: CIC WG - EMS DAM [http://svn.hl7.nscee.edu/svn/hl7v3/desd/trunk/Documents/ProjectScopeStatements/HL7%20EMS%20Project%20Scope%20Statement.doc request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1079&group_id=52&atid=313 TSC Tracker #1079] | ||
| + | ##*[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1064/739/ANSI_proposal_withdrawal%20eDCI.doc Request] to withdraw standard: HL7 V3 Regulated Studies: eDCI (RCRIM) at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1064&group_id=52&atid=313 TSC Tracker # 1064] | ||
## Foundation & Technology - | ## Foundation & Technology - | ||
## Structure & Semantic Design - | ## Structure & Semantic Design - | ||
Revision as of 14:37, 29 June 2009
TSC - Technical Steering Committee
Monday, June 29, 2009 11:00 AM (US Eastern Daylight 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)
- Ad-Hoc: Jim Case
- HQ: Lynn Laakso
Invited
- Charles Jaffe (CEO)
- Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
- Marc Koehn (EA IP)
- Karen Van Hentenryck (HQ)
Apologies
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from
- Review action items –
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report - attached
- EA IP Update
- ArB Report -
- Affiliates Report -
- Domain Experts -
- Project Approval: CIC WG - EMS DAM request at TSC Tracker #1079
- Request to withdraw standard: HL7 V3 Regulated Studies: eDCI (RCRIM) at TSC Tracker # 1064
- Foundation & Technology -
- Structure & Semantic Design -
- Technical & Support Services -
- Project Approval: Project Services - HL7 Project Review and Cleanup request at TSC Tracker # 1078
- (30 min) Discussion topics
- Open Issues List
- Three-year plan guideline review
- Motion tendered and tabled on 2009-06-01 CC: The TSC provide a structure and format guideline for three year plans to the WGs that describes the content detail required for their own project guidance and decision making processes.
- Example at TSC Tracker # 1082
- Discussion considerations: projects only, or projects and tasks? Evaluating how to pull information from Project Insight, to make the most use of tools already in place.
