Difference between revisions of "2009-10-12 TSC Call Agenda"
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#Accept Agenda - | #Accept Agenda - | ||
#Approve Minutes from [[2009-10-05_TSC_Call_Minutes]] | #Approve Minutes from [[2009-10-05_TSC_Call_Minutes]] | ||
| + | #* from 2009SeptWGM: | ||
| + | #:[[2009-09-19_TSC_WGM_Minutes]] | ||
| + | #:[[2009-09-20_TSC_WGM_Minutes]] | ||
| + | #:[[2009-09-21_TSC_WGM_Minutes]] | ||
| + | #: [[2009-09-22_TSC_WGM_Minutes]] | ||
#Review [[TSC_Action_item_list | action items]] – | #Review [[TSC_Action_item_list | action items]] – | ||
| − | + | #*From 2009SeptWGM, 20090919 - Calvin and Charlie Mead to present a brief summarizing the issues of representing how the TSC interacts with the Roadmap | |
| + | #*From 2009SeptWGM, Helen wordsmithing on the TSC Mission and Charter draft - Revisions noted, for approval. | ||
===(20 min) Standing Committee Reports/Approvals=== | ===(20 min) Standing Committee Reports/Approvals=== | ||
# CEO Report - | # CEO Report - | ||
| Line 48: | Line 54: | ||
# Technical & Support Services - | # Technical & Support Services - | ||
===(30 min) Discussion topics=== | ===(30 min) Discussion topics=== | ||
| − | *TSC Chair election: | + | *TSC Chair election: '''''motion''''' to elect Charlie McCay as TSC Chair for 2010-2011. |
*Board recommendation: TSC to evaluate Research and Innovations Committee, [http://gforge.hl7.org/gf/download/trackeritem/1320/6528/ResearchandInnovation.doc background] at [[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1320 TSC Tracker #1320]] - current format proposed is half-day workshop at 2010JanWGM | *Board recommendation: TSC to evaluate Research and Innovations Committee, [http://gforge.hl7.org/gf/download/trackeritem/1320/6528/ResearchandInnovation.doc background] at [[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1320 TSC Tracker #1320]] - current format proposed is half-day workshop at 2010JanWGM | ||
====[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]==== | ====[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]==== | ||
Revision as of 16:40, 5 October 2009
TSC - Technical Steering Committee
Monday, October 12, 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), Ron Parker (alternate)
- HQ: Lynn Laakso
Invited
- Charles Jaffe (CEO)
- Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
- D. Mead Walker (incoming alternate FTSD Rep)
- Marc Koehn (EA IP)
- Karen Van Hentenryck (HQ)
Apologies
Agenda
Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from 2009-10-05_TSC_Call_Minutes
- from 2009SeptWGM:
- Review action items –
- From 2009SeptWGM, 20090919 - Calvin and Charlie Mead to present a brief summarizing the issues of representing how the TSC interacts with the Roadmap
- From 2009SeptWGM, Helen wordsmithing on the TSC Mission and Charter draft - Revisions noted, for approval.
(20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- EA IP Update
- ArB Report -
- International Council Report -
- Domain Experts -
- Foundation & Technology -
- Structure & Semantic Design -
- For 20091012: Project Proposal - HL7 Neonatal Care Report Implementation Guide at TSC Tracker # 1329
- For 20091012: Project Proposal - HL7 Procedure Note Implementation Guide at TSC Tracker # 1330
- Technical & Support Services -
(30 min) Discussion topics
- TSC Chair election: motion to elect Charlie McCay as TSC Chair for 2010-2011.
- Board recommendation: TSC to evaluate Research and Innovations Committee, background at [TSC Tracker #1320] - current format proposed is half-day workshop at 2010JanWGM
