Difference between revisions of "Concall-20080623"
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## Affiliates Report - | ## Affiliates Report - | ||
## Domain Experts - | ## Domain Experts - | ||
| + | ##*MOTION by SD: To approve Detailed Clinical Models project scope from Patient Care [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/611/484/HL7%20Project%20Scope%20Statement_PatientCare2008DCM-ID320.doc]- '''Following up on ACTION ITEM''': confer with Ed Hammond re: coordination with HL7/CEN/ISO efforts | ||
## Foundation & Technology - | ## Foundation & Technology - | ||
| + | ##*MOTION by SD: To approve CTS2 project scope [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/669/541/CTS2%20Project%20Scope%20Statement.doc] | ||
## Structure & Semantic Design - | ## Structure & Semantic Design - | ||
| + | ##*MOTION by SD: To approve Implementation Guide for Healthcare Associated Infection Rpts project scope [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/664/538/HAI%20Project_Scope_Statement_HAI_II.doc] <br/>'''Follwing up on ACTION ITEM''' seek concurrence from PHER | ||
## Technical & Support Services - | ## Technical & Support Services - | ||
#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
| − | ## | + | ## Review outstanding issues [http://hl7projects.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse] |
| − | ## | + | ## |
| + | |||
=[[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 21:42, 19 June 2008
TSC - Technical Steering Committee
Monday, June 23rd, 2008 11:00 AM (US Eastern Time, GMT -5) To participate, dial 770-657-9270 and enter pass code 124466# 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 from concall-20080407 -
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- ARB report -
- Affiliates Report -
- Domain Experts -
- MOTION by SD: To approve Detailed Clinical Models project scope from Patient Care [1]- Following up on ACTION ITEM: confer with Ed Hammond re: coordination with HL7/CEN/ISO efforts
- Foundation & Technology -
- MOTION by SD: To approve CTS2 project scope [2]
- Structure & Semantic Design -
- MOTION by SD: To approve Implementation Guide for Healthcare Associated Infection Rpts project scope [3]
Follwing up on ACTION ITEM seek concurrence from PHER
- MOTION by SD: To approve Implementation Guide for Healthcare Associated Infection Rpts project scope [3]
- Technical & Support Services -
- (30 min) Discussion topics
- Review outstanding issues [4]
