Difference between revisions of "2010-02-01 TSC Call Agenda"

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(Created page with 'TSC - Technical Steering Committee Monday, February 1, 2010 11:00 AM (US Eastern Time, UTC -5) To participate, dial 770-657-9270 and enter pass code 124466# GoToMeeting at ht…')
 
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#*[[2010-01-11_TSC_Call_Minutes]]  
 
#*[[2010-01-11_TSC_Call_Minutes]]  
 
#Review [[TSC_Action_item_list | action items]] –
 
#Review [[TSC_Action_item_list | action items]] –
 +
#*Lynn to update feedback for Roadmap Task Force from TSC discussion: see [http://www.hl7.org/documentcomments/showdetail.cfm?document_id=6 link] - are there edits or corrections?
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#*Schedule Review of Communications Plan, Technology Plan, Decision Making Practices, TSC SWOT and Three-Year Plan, ISO/CEN/HL7 tracking wiki
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#*Schedule review of Strategic Initiatives # 4-6 SMART objectives
  
 
=== Standing Committee Reports/Approvals===
 
=== Standing Committee Reports/Approvals===
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#*Out of Cycle Meeting Request - RIMBAA; see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1401 TSC Tracker # 1401]
 
#*Out of Cycle Meeting Request - RIMBAA; see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1401 TSC Tracker # 1401]
 
# Structure & Semantic Design –
 
# Structure & Semantic Design –
−
 
 
# Technical & Support Services -
 
# Technical & Support Services -
  
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*Listserv issue with old postings being re-sent - tracking at HL7 Listserv [http://gforge.hl7.org/gf/project/hl7listserv/tracker/?action=TrackerItemEdit&tracker_item_id=1416&tracker_id=1416 tracker # 1416].
 
*Listserv issue with old postings being re-sent - tracking at HL7 Listserv [http://gforge.hl7.org/gf/project/hl7listserv/tracker/?action=TrackerItemEdit&tracker_item_id=1416&tracker_id=1416 tracker # 1416].
 
====[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]====
 +
*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=323 TSC Tracker # 323],  Determine/recommend the tools across the organization: Helen recommended a "TSC Top 5" priority list for requests for staff or financial help. 
 +
*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=749 TSC Tracker # 749],  Review the Role of the Steering Divisions - at WGM approved draft document for reviw by Steering Divisions; what is the Steering Division feedback from their Monday night meetings?
 +
*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1364 TSC Tracker 1364] Foster development of Product Strategy - review updated product structure and [http://gforge.hl7.org/gf/download/trackeritem/1364/6854/HL7StandardsDiagram2.jpg diagrams]
  
  
 
=[[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 21:30, 25 January 2010

TSC - Technical Steering Committee 

Monday, February 1, 2010 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

Meeting Admin

Meeting Attendance - :

At Name Affiliation Email Address
? Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD woody@beelers.com
? 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
? Helen Stevens HL7 TSS SD Alternate helen.stevens@shaw.ca
? Ed Tripp HL7 DESD Alternate Edward.tripp@estripp.com
? D. Mead Walker HL7 FTSD Alternate dmead@comcast.net
  1. Accept Agenda –
  2. Approve Minutes from
  3. Review action items –
    • Lynn to update feedback for Roadmap Task Force from TSC discussion: see link - are there edits or corrections?
    • Schedule Review of Communications Plan, Technology Plan, Decision Making Practices, TSC SWOT and Three-Year Plan, ISO/CEN/HL7 tracking wiki
    • Schedule review of Strategic Initiatives # 4-6 SMART objectives

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 -

Discussion topics

  • Listserv issue with old postings being re-sent - tracking at HL7 Listserv tracker # 1416.

Open Issues List

  • TSC Tracker # 323, Determine/recommend the tools across the organization: Helen recommended a "TSC Top 5" priority list for requests for staff or financial help.
  • TSC Tracker # 749, Review the Role of the Steering Divisions - at WGM approved draft document for reviw by Steering Divisions; what is the Steering Division feedback from their Monday night meetings?
  • TSC Tracker 1364 Foster development of Product Strategy - review updated product structure and diagrams


Future Agenda item list

Click for TSC Action Item List

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