Difference between revisions of "2009-07-06 TSC Call Agenda"

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## 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]
+
##*Project Approval: Anesthetic Record Implementation Guide for CDA R3. [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]
 +
##*Project Approval: (JIC) Pharmacy IDMP Terminologies Project. [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1085/741/HL7%20PSS%20Pharmacy-%20IDMP%20Terminologies.doc PSS] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1085&group_id=52&atid=313 TSC Tracker 1085]
 
## Foundation & Technology -  
 
## Foundation & Technology -  
 
## Structure & Semantic Design -  
 
## Structure & Semantic Design -  

Revision as of 19:11, 30 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

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

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda - please note the call must end at 11:55AM as there is a Board call immediately following
    3. Approve Minutes from
    4. Review action items –
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ArB Report -
    4. Affiliates Report -
    5. Domain Experts -
    6. Foundation & Technology -
    7. Structure & Semantic Design -
    8. Technical & Support Services -
  3. (30 min) Discussion topics

Future Agenda item list

Click for TSC Action Item List

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