Difference between revisions of "2009-07-27 TSC Call Agenda"

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# Affiliates Report -  
 
# Affiliates Report -  
 
# Domain Experts -  
 
# Domain Experts -  
 +
#*Patient Care invited to discuss broader issues of clinical implementation guides:
 +
#**'''''technical''''' consistency issues (CDA implementation guides, DCM specification, and V3 Messages all having different documentation forms)
 +
#**'''''content''''' consistency issues (how do we detect inconsistency between specifications in a scalable and actionable way)
 +
#**maintenance responsibility (how do the set of templates used in the implementation guides relate to the DCM and other work that is being done in Patient Care)
 
# Foundation & Technology -  
 
# Foundation & Technology -  
 
# Structure & Semantic Design -  
 
# Structure & Semantic Design -  
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===(30 min) Discussion topics===  
 
===(30 min) Discussion topics===  
 
#[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]
 +
#*[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/999/724/Product_Matrix_2009_v4.xls PSS] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=999&group_id=52&atid=313 TSC Tracker 999]: TSC Product Visibility Project Proposal
 +
#*:TSC Wiki [http://hl7t3f.org/wiki/index.php?title=2009_TSC_Product_Visibility Draft Product List]
 +
#*:HL7 Wiki [http://wiki.hl7.org/index.php?title=Product_List Draft Product List]
 +
#*:Feedback on [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/999/750/Product_Matrix_2009_v5.xls draft matrix] on domains.
 +
#*:Does this need to be approved as a project? Does the TSC wish to modify the product list before “approving” it?  Are we ready to send the Product Brief templates to the appropriate work groups to fill out?
 +
#*[http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=749&group_id=52&atid=313 TSC Tracker 749]: Review the role of the steering divisions
 +
#*[http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=745&group_id=52&atid=313 TSC Tracker 745]: HQ to explore cost of providing secretarial support to the WGs
 +
#*[http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1001&group_id=52&atid=313 TSC Tracker 1001]: TSC Large Customer Partnerships Project Proposal
 +
#*[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/998/675/TSC%20Project%20Visibility%20-%20Project%20Scope%20Statement%202009v2.doc PSS] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=998&group_id=52&atid=313 TSC Tracker 998]: TSC Project Visibility Proposal
 +
#*[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/997/743/TSC%20Work%20Group%20Visibility%20-%20Project%20Scope%20Statement%202009v2.doc PSS]at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=997&group_id=52&atid=313 TSC Tracker 997]: TSC Work Group Visibility project proposal
  
  
 
=[[TSC Agenda item list| Future Agenda item list]]=
 
=[[TSC Agenda item list| Future Agenda item list]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=

Revision as of 16:42, 22 July 2009

TSC - Technical Steering Committee 

Monday, July 27, 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

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

  • Ed Tripp

Agenda

Meeting Admin

  1. Roll Call -
  2. Accept Agenda -
  3. Approve Minutes from 2009-07-20 TSC Call Minutes
  4. Review action items –

(20 min) Standing Committee Reports/Approvals

  1. CEO Report -
  2. CTO Report -
  3. ArB Report -
  4. Affiliates Report -
  5. Domain Experts -
    • Patient Care invited to discuss broader issues of clinical implementation guides:
      • technical consistency issues (CDA implementation guides, DCM specification, and V3 Messages all having different documentation forms)
      • content consistency issues (how do we detect inconsistency between specifications in a scalable and actionable way)
      • maintenance responsibility (how do the set of templates used in the implementation guides relate to the DCM and other work that is being done in Patient Care)
  6. Foundation & Technology -
  7. Structure & Semantic Design -
  8. Technical & Support Services -

(30 min) Discussion topics

  1. Open Issues List


Future Agenda item list

Click for TSC Action Item List

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