Difference between revisions of "2009-07-06 TSC Call Agenda"
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##Accept Agenda - please note the call must end at 11:55AM as there is a Board call immediately following | ##Accept Agenda - please note the call must end at 11:55AM as there is a Board call immediately following | ||
##Approve Minutes from | ##Approve Minutes from | ||
| − | ##* [[2009-06- | + | ##* [[2009-06-29 TSC Call Minutes]] |
##Review [[TSC_Action_item_list | action items]] – | ##Review [[TSC_Action_item_list | action items]] – | ||
#'''''(20 min)'' Standing Committee Reports/Approvals''' | #'''''(20 min)'' Standing Committee Reports/Approvals''' | ||
| Line 42: | Line 42: | ||
## Affiliates Report - | ## Affiliates Report - | ||
## Domain Experts - | ## Domain Experts - | ||
| − | #*Anesthetic Record Implementation Guide for CDA. [http://svn.hl7.nscee.edu/svn/hl7v3/desd/trunk/Documents/ProjectScopeStatements/HL7%20Project%20Scope%20Statement%20v2009%20Apr%20Anaesthetic%20Record%20Implementation%20Guide%20for%20CDA.doc PSS] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1084&group_id=52&atid=313 TSC Tracker 1084] | + | ##*Anesthetic Record Implementation Guide for CDA. [http://svn.hl7.nscee.edu/svn/hl7v3/desd/trunk/Documents/ProjectScopeStatements/HL7%20Project%20Scope%20Statement%20v2009%20Apr%20Anaesthetic%20Record%20Implementation%20Guide%20for%20CDA.doc PSS] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1084&group_id=52&atid=313 TSC Tracker 1084] |
## Foundation & Technology - | ## Foundation & Technology - | ||
## Structure & Semantic Design - | ## Structure & Semantic Design - | ||
| − | ## Technical & Support Services - | + | ## Technical & Support Services - |
| + | ##*Project Approval: Project Services - HL7 Project Review and Cleanup [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1078/734/PROJSCOP_PjtSvcs_DHamill_RvwAndCleanUpHL7Projects.doc request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1078&group_id=52&atid=313 TSC Tracker # 1078] | ||
#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
#*[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 20:34, 29 June 2009
TSC - Technical Steering Committee
Monday, July 6, 2009 11:00 AM (US Eastern Daylight 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
Contents
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)
- Ad-Hoc: Jim Case
- HQ: Lynn Laakso
Invited
- Charles Jaffe (CEO)
- Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
- Marc Koehn (EA IP)
- Karen Van Hentenryck (HQ)
Apologies
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda - please note the call must end at 11:55AM as there is a Board call immediately following
- Approve Minutes from
- Review action items –
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- EA IP Update
- ArB Report -
- Affiliates Report -
- Domain Experts -
- Anesthetic Record Implementation Guide for CDA. PSS at TSC Tracker 1084
- Foundation & Technology -
- Structure & Semantic Design -
- Technical & Support Services -
- Project Approval: Project Services - HL7 Project Review and Cleanup request at TSC Tracker # 1078
- (30 min) Discussion topics
