Difference between revisions of "Concall-20081215"
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## Affiliates Report - | ## Affiliates Report - | ||
## Domain Experts - | ## Domain Experts - | ||
| − | ## | + | ###We have one vote underway for an updated Mission and Charter from RCRIM. It does use the new M&C template. |
| + | ###Domain Experts is putting forward a motion to approve the Clinical Trial Registration and Results (CTR&R) project from RCRIM [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/843/600/HL7%20Project%20Scope%20-%20Clinical%20Trials%20Registration%20and%20Results.doc] tabled last week. | ||
| + | ###Nothing new to report on the ACS DAM project that was tabled a few weeks ago by the TSC. | ||
## Foundation & Technology - | ## Foundation & Technology - | ||
## Structure & Semantic Design - | ## Structure & Semantic Design - | ||
| + | ##*4 OO project statement changes were approved by SSD-SD last week via e-mail vote | ||
| + | ##*#Observation Domain - Release 1 ([http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=256 Proj. # 256]) | ||
| + | ##*#Common Observation Event Template – Release 1 ([http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=434 Proj. # 434]) | ||
| + | ##*#Order Domain - Release I ([http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=110 Proj. # 110]) | ||
| + | ##*#Observation Request Template - Release 1 ([http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=111 Proj. # 111]) | ||
## Technical & Support Services - | ## Technical & Support Services - | ||
#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
Revision as of 15:25, 15 December 2008
TSC - Technical Steering Committee
Monday, December 15, 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
- Calvin Beebe, SSD SD
- Helen Stevens Love, TSS SD
- Frank Oemig
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from concall-20081208 -
- Review action items -
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- ArB Report -
- Affiliates Report -
- Domain Experts -
- We have one vote underway for an updated Mission and Charter from RCRIM. It does use the new M&C template.
- Domain Experts is putting forward a motion to approve the Clinical Trial Registration and Results (CTR&R) project from RCRIM [1] tabled last week.
- Nothing new to report on the ACS DAM project that was tabled a few weeks ago by the TSC.
- Foundation & Technology -
- Structure & Semantic Design -
- 4 OO project statement changes were approved by SSD-SD last week via e-mail vote
- Observation Domain - Release 1 (Proj. # 256)
- Common Observation Event Template – Release 1 (Proj. # 434)
- Order Domain - Release I (Proj. # 110)
- Observation Request Template - Release 1 (Proj. # 111)
- 4 OO project statement changes were approved by SSD-SD last week via e-mail vote
- Technical & Support Services -
- (30 min) Discussion topics
- Planning for the WGM
- Working with the marketing team
