Difference between revisions of "Concall-20080218"
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=Agenda= | =Agenda= | ||
| − | #'''Meeting Admin''' | + | #'''''(5 min)'' Meeting Admin''' |
##Roll Call - | ##Roll Call - | ||
##Accept Agenda | ##Accept Agenda | ||
##Approve Minutes | ##Approve Minutes | ||
| − | #'''Standing Committee Reports/Approvals''' | + | #'''''(20 min)'' Standing Committee Reports/Approvals''' |
## CEO Report - | ## CEO Report - | ||
| − | ## CTO Report - | + | ## CTO Report - |
| + | ##*Review project statement: Medical Product & Device Listing [http://hl7projects.hl7.nscee.edu/docman/view.php/52/64/Medical%20Product%20and%20Device%20Listing_2.doc] | ||
| + | ##*Review project statement: Identification of Medicinal Products [http://hl7projects.hl7.nscee.edu/docman/view.php/52/65/IDMP%20Project%20Scope%20Statement%20V2%20Feb08.doc] | ||
## ARB report - | ## ARB report - | ||
## Affiliates Report | ## Affiliates Report | ||
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## Technical & Support Services - | ## Technical & Support Services - | ||
#'''Discussion topics''' | #'''Discussion topics''' | ||
| + | ##''(15 min)''Project Scope Templates | ||
| + | ##''(15 min)'' Review Project list and Communication Plan (including Technical Newsletter) | ||
=[[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 22:05, 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
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda
- Approve Minutes
- (20 min) 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 [3]
- Technical & Support Services -
- Discussion topics
- (15 min)Project Scope Templates
- (15 min) Review Project list and Communication Plan (including Technical Newsletter)
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
