Difference between revisions of "Concall-20081208"

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(New page: TSC - Technical Steering Committee Monday, December 8, 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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##Roll Call -   
 
##Roll Call -   
 
##Accept Agenda -  
 
##Accept Agenda -  
−
##Approve Minutes from [[concall-20081201]] -   
+
##Approve Minutes from [[concall-20081124]] -   
 
##Review action items -  
 
##Review action items -  
 +
##*Ken McCaslin - bring forward a proposal for elections for TSC appointed committees.
 +
##*Charlie McKay - proposed closure for project announcement action RE: TSC Tracker # 719 [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=719&group_id=52&atid=313] Project Approval and Overlap
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
## CEO Report -  
 
## CEO Report -  
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## Affiliates Report -  
 
## Affiliates Report -  
 
## Domain Experts -  
 
## Domain Experts -  
 +
##*Project Approval: ACS DAM R2 I1 (TSC Tracker # 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 -  
 +
##*Project Approval: HL7 GELLO v.2 Syntax Re-Ballot (TSC Tracker # 823)[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/823/596/2008MAY_PROJSCOPE_CDS_Barb_McKinnon_Gello_Syntax_Revisions.doc]
 
## Technical & Support Services -   
 
## Technical & Support Services -   
 
#'''''(30 min)'' Discussion topics'''
 
#'''''(30 min)'' Discussion topics'''
−
 
+
#*Review online discussion on the recommendation for the EHR profiles to be Normative or Informative: [http://hl7projects.hl7.nscee.edu/pm/task.php?func=detailtask&project_task_id=189&group_id=52&group_project_id=103 TSC_Issue_596], [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=596&group_id=52&atid=313 Task]
 +
#*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 Tracker # 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 18:02, 1 December 2008

TSC - Technical Steering Committee 

Monday, December 8, 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

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

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20081124 -
    4. Review action items -
      • Ken McCaslin - bring forward a proposal for elections for TSC appointed committees.
      • Charlie McKay - proposed closure for project announcement action RE: TSC Tracker # 719 [1] Project Approval and Overlap
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ArB Report -
    4. Affiliates Report -
    5. Domain Experts -
      • Project Approval: ACS DAM R2 I1 (TSC Tracker # 827)[2]
    6. Foundation & Technology -
    7. Structure & Semantic Design -
      • Project Approval: HL7 GELLO v.2 Syntax Re-Ballot (TSC Tracker # 823)[3]
    8. Technical & Support Services -
  3. (30 min) Discussion topics
    • Review online discussion on the recommendation for the EHR profiles to be Normative or Informative: TSC_Issue_596, Task
    • 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 Tracker # 747 [4] - 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

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List

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