Difference between revisions of "2009-12-07 TSC Call Agenda"
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|?||Woody Beeler||HL7 FTSD Alternate||woody@beelers.com | |?||Woody Beeler||HL7 FTSD Alternate||woody@beelers.com | ||
| − | |||
| − | |||
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|?||Bob Dolin||invited Guest, HL7 Chair-elect||BobDolin@gmail.com | |?||Bob Dolin||invited Guest, HL7 Chair-elect||BobDolin@gmail.com | ||
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| − | |?|| | + | |?||Linda Fischetti||invited guest||linda.fischetti@va.gov |
|- | |- | ||
|?||Ed Hammond||invited Guest, HL7 Chair||hammo001@mc.duke.edu | |?||Ed Hammond||invited Guest, HL7 Chair||hammo001@mc.duke.edu | ||
|- | |- | ||
| − | |?||Charles Jaffe||HL7 CEO ||cjaffe@HL7.org | + | |?||Charles Jaffe||HL7 CEO, ex officio member||cjaffe@HL7.org |
| + | |- | ||
| + | |?||Jill Kaufman||invited guest||jill.kaufman@gmail.com | ||
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|?||Marc Koehn||invited Guest, HL7 EA IP PM||marc.koehn@gpinformatics.com | |?||Marc Koehn||invited Guest, HL7 EA IP PM||marc.koehn@gpinformatics.com | ||
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|?||Lynn Laakso (scribe, non-voting)||HL7 HQ||lynn@hl7.org | |?||Lynn Laakso (scribe, non-voting)||HL7 HQ||lynn@hl7.org | ||
|- | |- | ||
| − | |||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com | + | |?||Ken Lunn||invited guest||ken.lunn@nhs.net |
| + | |- | ||
| + | |?||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com | ||
|- | |- | ||
|?||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk | |?||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk | ||
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|?||Gregg Seppala||HL7 SSD SD Alternate||gregg.seppala@va.gov | |?||Gregg Seppala||HL7 SSD SD Alternate||gregg.seppala@va.gov | ||
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| − | | | + | |||Ioana Singureanu||HL7 FTSD||ioana@eversolve.com |
|- | |- | ||
|?||Helen Stevens ||HL7 TSS SD Alternate||helen.stevens@shaw.ca | |?||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 | |?||Karen Van Hentenryck||HL7 HQ||karenvan@HL7.org | ||
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For Review 20091207: | For Review 20091207: | ||
*Document the process of ArB nomination and confirmation, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1340 TSC Tracker #1340] – ArB will review on 12/3 for TSC review on 12/7. | *Document the process of ArB nomination and confirmation, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1340 TSC Tracker #1340] – ArB will review on 12/3 for TSC review on 12/7. | ||
| − | + | *Innovations Workshop, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1320 TSC Tracker #1320] and discussion from Ken Lunn on listserv thread. Opportunity for comments / suggestions from the TSC — In particular on an outreach and communications plan for other affiliates, the steering divisions / work groups, and other potential contributors. | |
=[[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 14:37, 2 December 2009
TSC - Technical Steering Committee
Monday, December 7, 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
Contents
Agenda
Apologies
- Ioana Singureanu
- Ed Tripp
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 |
| ? | Bob Dolin | invited Guest, HL7 Chair-elect | BobDolin@gmail.com |
| ? | Linda Fischetti | invited guest | linda.fischetti@va.gov |
| ? | Ed Hammond | invited Guest, HL7 Chair | hammo001@mc.duke.edu |
| ? | Charles Jaffe | HL7 CEO, ex officio member | cjaffe@HL7.org |
| ? | Jill Kaufman | invited guest | jill.kaufman@gmail.com |
| ? | 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 Lunn | invited guest | ken.lunn@nhs.net |
| ? | 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 |
- Accept Agenda –
- Approve Minutes from 2009-11-30_TSC_Call_Minutes –
- Review action items –
Standing Committee Reports/Approvals
- CEO Report – none available
- CTO Report
- EA IP Update:
- ArB Report –
- Affiliates Report –
- Domain Experts –
- Foundation & Technology –
- Structure & Semantic Design –
- Technical & Support Services -
- Project Approval for Electronic Services: Online Presence Project scope statement at TSC Tracker #1365
Discussion topics
Open Issues List
For Review 20091207:
- Document the process of ArB nomination and confirmation, see TSC Tracker #1340 – ArB will review on 12/3 for TSC review on 12/7.
- Innovations Workshop, see TSC Tracker #1320 and discussion from Ken Lunn on listserv thread. Opportunity for comments / suggestions from the TSC — In particular on an outreach and communications plan for other affiliates, the steering divisions / work groups, and other potential contributors.
