Difference between revisions of "Concall-20081201"
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(New page: TSC - Technical Steering Committee Monday, December 1, 2008 11:00 AM (US Eastern Time, GMT -5) To participate, dial 770-657-9270 and enter pass code 124466# GoToMeeting at https://www....) |
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## Affiliates Report - | ## Affiliates Report - | ||
## Domain Experts - | ## Domain Experts - | ||
| + | ##*Project Approval: ACS DAM R2 I1 (TSC Issue: 827)[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/827/598/ACS_DAM_Project_Scope_Statement_R2_I1.doc] | ||
## Foundation & Technology - | ## Foundation & Technology - | ||
## Structure & Semantic Design - | ## Structure & Semantic Design - | ||
## Technical & Support Services - | ## Technical & Support Services - | ||
#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
| − | + | #*Review comments of review of DMP (TSC Issue: 754)[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/754/563/Generic%20HL7%20WG%20DMP%20v2.0%2020080521.doc] | |
| + | #*Tooling - what change the working group will see and when, and what does the TSC need to do (See [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=323&group_id=52&atid=313 TSC Tracker# 323] and [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=588&group_id=52&atid=313TSC Tracker # 588]) | ||
| + | #*Architecture implementation, TSC Issue 747 [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=747&group_id=52&atid=313] - what does the TSC need to do? | ||
| + | #*[[TSC_Communications_Plan|TSC communications policy]] original, the [[Draft_Revised_TSC_Communication_Plan|draft revision]], and how we could do better | ||
| + | #*Lynn's objectives and job description | ||
=[[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 20:13, 24 November 2008
TSC - Technical Steering Committee
Monday, December 1, 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
- Chair: Charlie McKay
- 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, Lynn Laakso
Invited
- Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair); Ed Tripp (newly elected TSC member); Ravi Natarajan (newly elected TSC member)
Apologies
- Jim Case, DE SD
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from concall-20081124 -
- Review action items -
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- ArB Report -
- Affiliates Report -
- Domain Experts -
- Project Approval: ACS DAM R2 I1 (TSC Issue: 827)[1]
- Foundation & Technology -
- Structure & Semantic Design -
- Technical & Support Services -
- (30 min) Discussion topics
- Review comments of review of DMP (TSC Issue: 754)[2]
- Tooling - what change the working group will see and when, and what does the TSC need to do (See TSC Tracker# 323 and Tracker # 588)
- Architecture implementation, TSC Issue 747 [3] - what does the TSC need to do?
- TSC communications policy original, the draft revision, and how we could do better
- Lynn's objectives and job description
