Difference between revisions of "Concall-20071112"
Jump to navigation
Jump to search
Charliemccay (talk | contribs) (→Agenda) |
Charliemccay (talk | contribs) (→Agenda) |
||
| Line 37: | Line 37: | ||
#''(5 min)'' '''Planning for WGM -- Monday evening plenary, TSC and SD meeting times''' | #''(5 min)'' '''Planning for WGM -- Monday evening plenary, TSC and SD meeting times''' | ||
#''(10 min)'' '''ISO/CEN/HL7 Joint Initiative - the role of the TSC''' | #''(10 min)'' '''ISO/CEN/HL7 Joint Initiative - the role of the TSC''' | ||
| − | #''(5 min)'' '''Mission and Charter for the Project Services Committee''' - McCaslin | + | #''(5 min)'' '''Mission and Charter for the Project Services Committee''' - McCaslin [http://lists.hl7.org/read/messages?id=117914] |
#''(5 min)'' '''issue review and processing''' - Status of gForge Implementation | #''(5 min)'' '''issue review and processing''' - Status of gForge Implementation | ||
#''(10 min)'' '''Interoperable Lab to EHR IG''' | #''(10 min)'' '''Interoperable Lab to EHR IG''' | ||
#''(10 min)'' '''version 2.6 publishing update''' | #''(10 min)'' '''version 2.6 publishing update''' | ||
| + | #''(5 min)'' '''XML schema quality issues - patient care | ||
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]= | =[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]= | ||
=[[TSC Action item list|Click for TSC Action Item List]]= | =[[TSC Action item list|Click for TSC Action Item List]]= | ||
Revision as of 15:19, 12 November 2007
TSC - Technical Steering Committee
Monday, November 12th, 2007 11:00 AM (US Eastern Time, GMT -5) To participate, dial 702-894-2444 and enter pass code 1244667# GoToMeeting at https://www.gotomeeting.com/join/822618174 GoToMeeting ID: 822-618-174
back to TSC Minutes and Agendas
Contents
Attendance
Expected
- Chair: Charlie McCay
- CTO: John Quinn
- Domain Experts: Jim Case (primary), Austin Kreisler (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: Frank Oemig, Charlie McCay
- ARB Chair:
- HQ: Karen Van Hentenryck
invited
- Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)
Apologies
- ARB Chair: Charlie Mead
Agenda
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- Approve Minutes Concall-20071105
- (10 min) Standing Committee Reports
- CEO Report
- CTO Report
- ARB report
- Affiliates Report - no issues from the affiliates council to report Charliemccay 09:45, 9 November 2007 (PST)
- Domain Experts
- Foundation & Technology
- Structure & Semanic Design
- Technical & Support Services
- (5 min) Planning for WGM -- Monday evening plenary, TSC and SD meeting times
- (10 min) ISO/CEN/HL7 Joint Initiative - the role of the TSC
- (5 min) Mission and Charter for the Project Services Committee - McCaslin [1]
- (5 min) issue review and processing - Status of gForge Implementation
- (10 min) Interoperable Lab to EHR IG
- (10 min) version 2.6 publishing update
- (5 min) XML schema quality issues - patient care
