Difference between revisions of "2009-11-02 TSC Call Agenda"

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#Approve Minutes from [[2009-10-26_TSC_Call_Minutes]] –
 
#Approve Minutes from [[2009-10-26_TSC_Call_Minutes]] –
 
#Review [[TSC_Action_item_list | action items]] –  
 
#Review [[TSC_Action_item_list | action items]] –  
 +
#*Work Groups not meeting at the January WGM - Lynn
 +
#*Review of ArB process with respect to GOM - John
 +
#*Board of Directors response to HL7 IPR, Patents, and Copyright Issues, e.g. former legal affairs committee - John
 
=== Standing Committee Reports/Approvals===
 
=== Standing Committee Reports/Approvals===
 
# CEO Report – none available
 
# CEO Report – none available
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# Structure & Semantic Design –  
 
# Structure & Semantic Design –  
 
# Technical & Support Services -  
 
# Technical & Support Services -  
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=== Discussion topics===
 
=== Discussion topics===
  
 
====[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]====
 
====[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]====
 
For Review 20091102:
 
For Review 20091102:
−
* How projects and work groups manage their relations with other organizations [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1091 TSC tracker #1091]
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* How projects and work groups manage their relations with other organizations [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1091 TSC tracker #1091] - Liaison to the Organizational Relations Committee (Helen)
  
  
 
=[[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 12:17, 30 October 2009

TSC - Technical Steering Committee 

Monday, November 2, 2009 11:00 AM (US Eastern Time, UTC -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


Agenda

Apologies

  • Ken McCaslin

Meeting Admin

Meeting Attendance - :

At Name Affiliation Email Address
? Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD Alternate woody@beelers.com
? Kevin Coonan invited Guest, Patient Care WG kevin.coonan@gmail.com
? Bob Dolin invited Guest, HL7 Chair-elect BobDolin@gmail.com
? William Goossen invited Guest, Patient Care WG williamtfgoossen@cs.com
? Ed Hammond invited Guest, HL7 Chair hammo001@mc.duke.edu
? Charles Jaffe HL7 CEO cjaffe@HL7.org
? Marc Koehn invited Guest, HL7 EA IP PM marc.koehn@gpinformatics.com
? Austin Kreisler HL7 DESD austin.j.kreisler@saic.com
? Lynn Laakso (scribe, non-voting) HL7 HQ lynn@hl7.org
Ken McCaslin HL7 TSS SD Kenneth.H.McCaslin@QuestDiagnostics.com
? Charlie McCay (chair) HL7 TSC Chair charlie@ramseysystems.co.uk
? Charlie Mead HL7 ArB Charlie.mead@booz.com
? Ravi Natarajan HL7 Affiliate Ravi.Natarajan@nhs.net
? Ron Parker HL7 ArB Alternate rparker@infoway-inforoute.ca
? John Quinn HL7 CTO jquinn@hl7.org
? Gregg Seppala HL7 SSD SD Alternate gregg.seppala@va.gov
? Ioana Singureanu HL7 FTSD ioana@eversolve.com
? Helen Stevens HL7 TSS SD Alternate helen.stevens@shaw.ca
? Ed Tripp HL7 DESD Alternate Edward.tripp@estripp.com
? Karen Van Hentenryck HL7 HQ karenvan@HL7.org
? D. Mead Walker invited Guest, HL7 FTSD Alternate-elect dmead@comcast.net
  1. Accept Agenda –

Guest discussion:

  • DCM issues, see TSC Issue # 890, on Consistency of Clinical content and overlap

Agenda continued

  1. Approve Minutes from 2009-10-26_TSC_Call_Minutes –
  2. Review action items –
    • Work Groups not meeting at the January WGM - Lynn
    • Review of ArB process with respect to GOM - John
    • Board of Directors response to HL7 IPR, Patents, and Copyright Issues, e.g. former legal affairs committee - John

Standing Committee Reports/Approvals

  1. CEO Report – none available
  2. CTO Report
  3. ArB Report –
  4. Affiliates Report –
  5. Domain Experts –
  6. Foundation & Technology –
  7. Structure & Semantic Design –
  8. Technical & Support Services -

Discussion topics

Open Issues List

For Review 20091102:

  • How projects and work groups manage their relations with other organizations TSC tracker #1091 - Liaison to the Organizational Relations Committee (Helen)


Future Agenda item list

Click for TSC Action Item List

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