Difference between revisions of "Concall-20080218"
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#'''Meeting Admin''' | #'''Meeting Admin''' | ||
| − | ## | + | ##Roll Call - |
| − | ## | + | ##Accept Agenda |
| − | ## | + | ##Approve Minutes |
| − | #'''Standing Committee Reports''' | + | #'''Standing Committee Reports/Approvals''' |
## CEO Report - | ## CEO Report - | ||
## CTO Report - | ## CTO Report - | ||
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##*Motion to approve project: Quality Reporting Document Architecture [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/394/419/Quality%20Reporting%20Document%20Architecture%20Project%20Proposal.doc] | ##*Motion to approve project: Quality Reporting Document Architecture [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/394/419/Quality%20Reporting%20Document%20Architecture%20Project%20Proposal.doc] | ||
## Technical & Support Services - | ## Technical & Support Services - | ||
| + | #'''Discussion topics''' | ||
=[[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)]]= | ||
Revision as of 15:48, 14 February 2008
TSC - Technical Steering Committee
Monday, February 18th, 2008 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
- 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,
- ARB Chair: Charlie Mead
- HQ: Karen Van Hentenryck
invited
- Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)
Apologies
Agenda
- Meeting Admin
- Roll Call -
- Accept Agenda
- Approve Minutes
- Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- ARB report -
- Affiliates Report
- Domain Experts -
- Foundation & Technology -
- Structure & Semantic Design -
- Motion to approve project: Quality Reporting Document Architecture [1]
- Technical & Support Services -
- Discussion topics
Agenda item list (our sand box for future meetings)
- Approval of project scope statement template
- Approval of Security and Terminology project scope statement (after determining from work group whether this is realm specific)
- Review HITSP projects
- Review ISO/CEN/HL7 joint projects
- Review draft document outlining work group collaboration
- REview draft document outlining processes for bringing JIC projects into HL7
