Difference between revisions of "2009-11-09 TSC Call Agenda"

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# ArB Report –  
 
# ArB Report –  
 
# Affiliates Report –  
 
# Affiliates Report –  
 +
#*Feedback from HL7 Canada:
 +
#*:Minutes from WGMs not being posted in a timely manner
 +
#*:Unclear and confusing member transition management
 +
#*:Agendas not being available far enough in advance of WGMs
 
# Domain Experts –
 
# Domain Experts –
 
#*Project Approval DESD: CBCC - Consent Directive CDA Implementation Guide [http://gforge.hl7.org/gf/download/trackeritem/1343/6623/HL7ProjectScopeStatementConsentDirectiveCDAImplementationGuide.doc updated scope statement] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1343 TSC Tracker #1343]
 
#*Project Approval DESD: CBCC - Consent Directive CDA Implementation Guide [http://gforge.hl7.org/gf/download/trackeritem/1343/6623/HL7ProjectScopeStatementConsentDirectiveCDAImplementationGuide.doc updated scope statement] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1343 TSC Tracker #1343]

Revision as of 14:15, 3 November 2009

TSC - Technical Steering Committee 

Monday, November 9, 2009 11:00 AM (US Eastern Time, UTC -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


Agenda

Apologies

  • Ioana Singureanu

Meeting Admin

Meeting Attendance - :

At Name Affiliation Email Address
? Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD Alternate woody@beelers.com
? Kevin Coonan invited Guest, Patient Care WG kevin.coonan@gmail.com
? Bob Dolin invited Guest, HL7 Chair-elect BobDolin@gmail.com
? William Goossen invited Guest, Patient Care WG williamtfgoossen@cs.com
? Ed Hammond invited Guest, HL7 Chair hammo001@mc.duke.edu
? Charles Jaffe HL7 CEO cjaffe@HL7.org
? Marc Koehn invited Guest, HL7 EA IP PM marc.koehn@gpinformatics.com
? Austin Kreisler HL7 DESD austin.j.kreisler@saic.com
? Lynn Laakso (scribe, non-voting) HL7 HQ lynn@hl7.org
Ken McCaslin HL7 TSS SD Kenneth.H.McCaslin@QuestDiagnostics.com
? Charlie McCay (chair) HL7 TSC Chair charlie@ramseysystems.co.uk
? Charlie Mead HL7 ArB Charlie.mead@booz.com
? Ravi Natarajan HL7 Affiliate Ravi.Natarajan@nhs.net
? Ron Parker HL7 ArB Alternate rparker@infoway-inforoute.ca
? John Quinn HL7 CTO jquinn@hl7.org
? Gregg Seppala HL7 SSD SD Alternate gregg.seppala@va.gov
? Ioana Singureanu HL7 FTSD ioana@eversolve.com
? Helen Stevens HL7 TSS SD Alternate helen.stevens@shaw.ca
? Ed Tripp HL7 DESD Alternate Edward.tripp@estripp.com
? Karen Van Hentenryck HL7 HQ karenvan@HL7.org
? D. Mead Walker invited Guest, HL7 FTSD Alternate-elect dmead@comcast.net
  1. Accept Agenda –

Guest discussion:

  • DCM issues, see TSC Issue # 890, on Consistency of Clinical content and overlap

Agenda continued

  1. Approve Minutes from 2009-11-02_TSC_Call_Minutes –
  2. Review action items –

Standing Committee Reports/Approvals

  1. CEO Report –
  2. CTO Report
    • For 20091102: Document the process of ArB Nomination and confirmation.
    • EA IP Update:
  3. ArB Report –
  4. Affiliates Report –
    • Feedback from HL7 Canada:
      Minutes from WGMs not being posted in a timely manner
      Unclear and confusing member transition management
      Agendas not being available far enough in advance of WGMs
  5. Domain Experts –
  6. Foundation & Technology –
  7. Structure & Semantic Design –
  8. Technical & Support Services -

Discussion topics

Open Issues List

For Review 20091109:


Future Agenda item list

Click for TSC Action Item List

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