Difference between revisions of "Concall-20090302"

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##Foundation & Technology -  
 
##Foundation & Technology -  
 
##Structure & Semantic Design -
 
##Structure & Semantic Design -
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##*Project Approval: Patient Administration - Project Proposal on Scheduling CMET [http://hl7projects.hl7.nscee.edu/docman/view.php/52/1381/20090211_PA_SCHED_CMET_Project.doc]
+
##*Project Approval: Patient Administration - Project Proposal on Scheduling CMET [http://hl7projects.hl7.nscee.edu/docman/view.php/52/1381/20090211_PA_SCHED_CMET_Project.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=915&group_id=52&atid=313 TSC Tracker # 915]
−
##*Project Approval: Orders & Observations - Project Proposal on Common Product Model [http://hl7projects.hl7.nscee.edu/docman/view.php/52/1382/CPM%20Project%20Statement%20-%2029Jan09.doc]
+
##*Project Approval: Orders & Observations - Project Proposal on Common Product Model [http://hl7projects.hl7.nscee.edu/docman/view.php/52/1382/CPM%20Project%20Statement%20-%2029Jan09.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=916&group_id=52&atid=313 TSC Tracker #916]
−
##*Project Approval: CCOW - Project Proposal on CCOW V1.5 ANSI reaffirmation [http://hl7projects.hl7.nscee.edu/docman/view.php/52/1383/PROJSCOPE_CCOW_Rob_Seliger_CCOW_V15_Reaffirm.doc]
+
##*Project Approval: CCOW - Project Proposal on CCOW V1.5 ANSI reaffirmation [http://hl7projects.hl7.nscee.edu/docman/view.php/52/1383/PROJSCOPE_CCOW_Rob_Seliger_CCOW_V15_Reaffirm.doc], see TSC [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=888&group_id=52&atid=313 Tracker #888]
−
##*Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports [http://hl7projects.hl7.nscee.edu/docman/view.php/52/1384/HL7%20Project%20Scope%20Statement%20-%20CDA%20IG%20for%20Genetic%20Testing%20Reports%20-%20v0.3.doc]
+
##*Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports [http://hl7projects.hl7.nscee.edu/docman/view.php/52/1384/HL7%20Project%20Scope%20Statement%20-%20CDA%20IG%20for%20Genetic%20Testing%20Reports%20-%20v0.3.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=917&group_id=52&atid=313 Tracker # 917]
 
## Technical & Support Services -   
 
## Technical & Support Services -   
 
#'''''(30 min)'' Discussion topics'''
 
#'''''(30 min)'' Discussion topics'''
−
#*[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List]
+
##TSC Internal Projects – see [http://hl7projects.hl7.nscee.edu/frs/download.php/565/TSC_3yrplan.xls draft TSC Three-Year-Plan].
 +
##*[http://hl7projects.hl7.nscee.edu/docman/view.php/52/934/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc TSC Roadmap Alignment], see also [[Roadmap_Projects |TSC Roadmap Tasks]]
 +
##*[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]
 +
##*[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
 +
##*[[TSC Visibility 2009]]
 +
##Ballot Cycle document summary for May2009 [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/913/649/Review%20of%20May%202009%20Ballot%20Cycle%20Submissions%20for%20TSC.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=913&group_id=52&atid=313 Tracker #913]
 +
##[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List]
  
 
=[[TSC Agenda item list| Future Agenda item list]]=
 
=[[TSC Agenda item list| Future Agenda item list]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=

Revision as of 21:14, 26 February 2009

TSC - Technical Steering Committee 

Monday, March 02, 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 McCay
  • 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: Charlie Mead (primary), John Koisch (alternate)
  • 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-20090223 –
    4. Review action items –
  2. (20 min) Standing Committee Reports/Approvals
    1. EA IP Update - Marc Koehn
    2. CEO Report -
    3. CTO Report -
    4. ArB Report -
    5. Affiliates Report -
    6. Domain Experts -
    7. Foundation & Technology -
    8. Structure & Semantic Design -
      • Project Approval: Patient Administration - Project Proposal on Scheduling CMET [1] TSC Tracker # 915
      • Project Approval: Orders & Observations - Project Proposal on Common Product Model [2] TSC Tracker #916
      • Project Approval: CCOW - Project Proposal on CCOW V1.5 ANSI reaffirmation [3], see TSC Tracker #888
      • Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports [4] Tracker # 917
    9. Technical & Support Services -
  3. (30 min) Discussion topics
    1. TSC Internal Projects – see draft TSC Three-Year-Plan.
    2. Ballot Cycle document summary for May2009 [5] Tracker #913
    3. Open Issues List

Future Agenda item list

Click for TSC Action Item List

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