Difference between revisions of "2009-08-10 TSC Call Agenda"

From HL7 TSC
Jump to navigation Jump to search
Line 56: Line 56:
  
 
====[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/index.php?func=detail&aid=1001&group_id=52&atid=313 TSC Tracker 1001]: TSC Large Customer Partnerships Project Proposal
+
*Closing issue due to lack of traction - [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/index.php?func=detail&aid=1082&group_id=52&atid=313 TSC Tracker 1082]:provide a structure and format guideline for three year plans to the WGs, now tied to PS WG project to clean up Project Insight.  See [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1082/752/Pilot_ProjectReport_20090711_SOA.xls example]  
+
*[http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1082&group_id=52&atid=313 TSC Tracker 1082]:provide a structure and format guideline for three year plans to the WGs, now tied to PS WG project to clean up Project Insight.  See [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1082/752/Pilot_ProjectReport_20090711_SOA.xls Pilot project report example]
−
*[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/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/52/313/998/675/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
 
*[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

Revision as of 13:25, 7 August 2009

TSC - Technical Steering Committee 

Monday, August 10, 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

Agenda

Meeting Admin

  1. Roll Call -
  2. Accept Agenda -
  3. Approve Minutes from 2009-08-03 TSC Call Minutes
  4. Review action items –
    • Action Item from 2009-08-03 TSC Call Minutes: McCay to contact Patient Care and find out when they intend to attend, and ask them to bring a proposal for making the DCM activity more visible, and how they’d like to see the consistency issues addressed.

(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
    • ANSI standard approaching 5-year anniversary: HL7 Version 3 Standard: Notifiable Condition Report, R1: TSC Tracker 1100
    • For TSC awareness - ANSI reaffirmation ballot: Despite the fact that ANSI reviewed and approved our procedures, they will not approve the reaffirmation of the Annotated ECG because there is one outstanding negative and they want that to be re-circulated and the negative voter advised of his right to appeal. So, we need to schedule an “emergency” re-circulation ballot. The GOM needs to be changed and that committee has already been apprised.
  6. Foundation & Technology -
  7. Structure & Semantic Design -
  8. Technical & Support Services -

(30 min) Discussion topics

Product Visibility Project

  • Feedback on TSC Tracker 999: TSC Product Visibility Project Proposal
  • Request the TSC approve HL7 Wiki Draft Product List in order to send the Product Brief templates to the appropriate work groups to fill out.
    Feedback on draft matrix on domains.

Open Issues List

Future Agenda item list

Click for TSC Action Item List

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2009-08-10_TSC_Call_Agenda&oldid=5203"