Difference between revisions of "2009-08-17 TSC Call Agenda"

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(New page: TSC - Technical Steering Committee Monday, August 17, 2009 11:00 AM (US Eastern Daylight Time, GMT -5) To participate, dial 770-657-9270 and enter pass code 124466# GoToMeeting at http...)
 
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# Technical & Support Services -   
 
# Technical & Support Services -   
 
===(30 min) Discussion topics===  
 
===(30 min) Discussion topics===  
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#[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List]
+
====Product Visibility Project====
 +
*Update on [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=999&group_id=52&atid=313 TSC Tracker 999]: TSC Product Visibility Project Proposal
 +
*Feedback on [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/999/755/Product_Matrix_2009_v5.xls draft matrix] on domains.
  
 +
====[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List]====
 +
 +
*[http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1082&group_id=52&atid=313 TSC Tracker 1082]:provide a structure and format guideline for three year plans to the WGs, now tied to PS WG project to clean up Project Insight.  See [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1082/752/Pilot_ProjectReport_20090711_SOA.xls example]
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*[http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=749&group_id=52&atid=313 TSC Tracker 749]: Review the role of the steering divisions
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*[http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=745&group_id=52&atid=313 TSC Tracker 745]: HQ to explore cost of providing secretarial support to the WGs
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*[http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1001&group_id=52&atid=313 TSC Tracker 1001]: TSC Large Customer Partnerships Project Proposal
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*[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/998/675/TSC%20Project%20Visibility%20-%20Project%20Scope%20Statement%202009v2.doc PSS] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=998&group_id=52&atid=313 TSC Tracker 998]: TSC Project Visibility Proposal
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*[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/997/743/TSC%20Work%20Group%20Visibility%20-%20Project%20Scope%20Statement%202009v2.doc PSS]at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=997&group_id=52&atid=313 TSC Tracker 997]: TSC Work Group Visibility project proposal
  
 
=[[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 14:50, 4 August 2009

TSC - Technical Steering Committee 

Monday, August 17, 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

Meeting Admin

  1. Roll Call -
  2. Accept Agenda -
  3. Approve Minutes from 2009-08-10 TSC Call Minutes
  4. Review action items –

(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 -

(30 min) Discussion topics

Product Visibility Project

Open Issues List

Future Agenda item list

Click for TSC Action Item List

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