Difference between revisions of "Concall-20090202"

From HL7 TSC
Jump to navigation Jump to search
Line 55: Line 55:
 
##Review of ANSI standards past or nearing the five year mark
 
##Review of ANSI standards past or nearing the five year mark
 
##Approval of updates to [[TSC Decision Making Practices]], [[TSC Mission and Charter]], and [[Draft_Revised_TSC_Communication_Plan |Communications Plan]]
 
##Approval of updates to [[TSC Decision Making Practices]], [[TSC Mission and Charter]], and [[Draft_Revised_TSC_Communication_Plan |Communications Plan]]
−
##TSC Internal Project Proposals - [http://newgforge.hl7.nscee.edu/docman/view.php/52/930/TSC%20Visibility%20Project%20Scope%20Statement%202009v3.doc TSC Visibility], [http://newgforge.hl7.nscee.edu/docman/view.php/52/927/TSC%20Product%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Product Visibility], [http://newgforge.hl7.nscee.edu/docman/view.php/52/928/TSC%20Project%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Project Visibility], [http://newgforge.hl7.nscee.edu/docman/view.php/52/929/TSC%20Work%20Group%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Work Group Visibility], and [http://hl7projects.hl7.nscee.edu/docman/view.php/52/932/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc TSC Roadmap Alignment]
+
##TSC Internal Project Proposals -  
 +
##*[http://hl7projects.hl7.nscee.edu/docman/view.php/52/933/TSC%20Actionable%20National%20Initiative%20Plan_Project%20Scope%20Statement%202009v2.doc TSC Actionable National Initiative Plan]
 +
##*[[TSC Visibility 2009]],
 +
##*[http://newgforge.hl7.nscee.edu/docman/view.php/52/927/TSC%20Product%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Product Visibility],  
 +
##*[http://newgforge.hl7.nscee.edu/docman/view.php/52/928/TSC%20Project%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Project Visibility],  
 +
##*[http://newgforge.hl7.nscee.edu/docman/view.php/52/929/TSC%20Work%20Group%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Work Group Visibility], and  
 +
##*[http://hl7projects.hl7.nscee.edu/docman/view.php/52/932/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc TSC Roadmap Alignment]
 
##Review [[TSC_Action_item_list | action items]]  
 
##Review [[TSC_Action_item_list | action items]]  
 
##[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List]
 
##[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List]

Revision as of 15:23, 30 January 2009

TSC - Technical Steering Committee 

Monday, February 2, 2009 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/165215206
GoToMeeting ID: 165-215-206

back to TSC Minutes and Agendas

Attendance

Expected

  • Chair: Charlie McKay
  • CTO: John Quinn
  • Domain Experts: Austin Kreisler (primary), Ed Tripp (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: Ravi Natarajan
  • ARB Chair: John Koisch, Charlie Mead
  • HQ: Karen Van Hentenryck, Lynn Laakso

Invited

  • Charles Jaffe (CEO)
  • Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
  • Marc Koehn (EA IP)

Apologies

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20090126 –
    4. Review action items – move to Discussion
  2. Guest Topics
    1. Approve GOM Work Items for Revision cycle 0901
    2. EA IP - Marc Koehn
  3. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ArB Report - TSC has requested ArB review their M&C in regards to the EA IP.
    4. Affiliates Report -
    5. Domain Experts -
      • Project Approval, second review: Healthcare SOA Reference Architecture (H-SOA-RA) and EHR System Design Reference Model (EHR-SD-RM) [1] - tabled from 20090126.
      • Project Approval, first review: Request for Publication of eStability DSTU [2] -
    6. Foundation & Technology -
      • What is the role of the SD liaison to the ArB?
      • Project Approval (revised scope statement), first review: Tracker # 879 Datatypes transfer from InM to Mnm [3]
    7. Structure & Semantic Design -
      • Project Approval, first review: Tracker # 875 Clinical Genomics Gene Expression Data [4]
      • Project Approval, first review: Tracker # 876 PH Case Report CDA V2 L3 IG [5]
      • Request for Dissolution of Work Group, first review: Tracker #878 Scheduling and Logistics - [6]
    8. Technical & Support Services -
  4. (30 min) Discussion topics
    1. Review of ANSI standards past or nearing the five year mark
    2. Approval of updates to TSC Decision Making Practices, TSC Mission and Charter, and Communications Plan
    3. TSC Internal Project Proposals -
    4. Review action items
    5. Open Issues List

Future Agenda item list

Click for TSC Action Item List

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=Concall-20090202&oldid=4337"