Difference between revisions of "2010-04-19 TSC Call Agenda"

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#WGM Planning -  
 
#WGM Planning -  
 
#*Marketing and promotion - update from HQ - Mark McDougall
 
#*Marketing and promotion - update from HQ - Mark McDougall
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#*TSC preparations - Lynn Laakso
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#*TSC preparations - Lynn Laakso <!--charlie spoke with Ken and will expect an agenda in about a week-->
 
#**Sunday Q4 lack of attendance
 
#**Sunday Q4 lack of attendance
 
#*Working Group preparations - [http://wiki.hl7.org/index.php?title=WGM_information agendas]
 
#*Working Group preparations - [http://wiki.hl7.org/index.php?title=WGM_information agendas]

Revision as of 13:36, 16 April 2010

TSC Agenda/Minutes

Meeting Info/Attendees

HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 124466#
GoToMeeting ID: 165-215-206

Date: 20100419
Time: 11:00 AM - 12:00 PM EDT
Facilitator Charlie McCay Note taker(s) Lynn Laakso
Attendee Name Affiliation Email Address
? Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD woody@beelers.com
? Bob Dolin HL7 Board Chair bobdolin@gmail.com
? Austin Kreisler HL7 DESD austin.j.kreisler@saic.com
? Lynn Laakso HL7 staff support 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 Chair meadch@mail.nih.gov
? 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
? Helen Stevens HL7 TSS SD Alternate helen.stevens@shaw.ca
? Ed Tripp HL7 DESD Alternate Edward.tripp@estripp.com
? D. Mead Walker HL7 FTSD Alternate dmead@comcast.net
.
.
.
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Charlie McCay
  3. Approve Minutes
  4. Review action items –
  5. CEO Report – if available
  6. CTO Report - John Quinn
  7. ArB Report – Charlie Mead/Ron Parker
  8. Affiliates Report – Ravi Natarajan
  9. Domain Experts – Austin Kreisler
  10. Foundation & Technology – Woody Beeler
    • Motion: to appprove project request for Vocab WG - Draft a policy for endorsement by the HL7 Technical Steering Committee on submitting HL7 proposed content change requests for SNOMED-CT to IHTSDO, at TSC Tracker # 1532
    • Motion: to appprove project request for SOA WG - Health Interoperability Service Ontology, at TSC Tracker # 1435
  11. Structure & Semantic Design – Calvin Beebe
    • Motion: to appprove project request for EHR WG - HL7 Personal Health Record System Functional Model – Promote from DSTU to Normative and Promote to ISO TC215 under ISO/HL7 Pilot Agreement, at TSC Tracker # 1533
  12. Technical & Support Services - Ken McCaslin
  13. WGM Planning -
    • Marketing and promotion - update from HQ - Mark McDougall
    • TSC preparations - Lynn Laakso
      • Sunday Q4 lack of attendance
    • Working Group preparations - agendas
  14. Discussion Topics:
    • ANSI ruling on substantive change results in change to the GOM - Information Item
    • TSC Members providing reports
    • Open Issues List

Supporting Documents

Minutes

Minutes/Conclusions Reached:

Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .

Future Agenda item list

Click for TSC Action Item List

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