Difference between revisions of "2010-02-15 TSC Call Agenda"
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==Agenda== | ==Agenda== | ||
=== Apologies === | === Apologies === | ||
| + | *Woody Beeler | ||
*Charlie Mead | *Charlie Mead | ||
| + | *Ravi Natarajan | ||
*Gregg Seppala | *Gregg Seppala | ||
| − | + | ||
===Meeting Admin === | ===Meeting Admin === | ||
| Line 58: | Line 60: | ||
#Review [[TSC_Action_item_list | action items]] – | #Review [[TSC_Action_item_list | action items]] – | ||
#*Review [http://gforge.hl7.org/gf/download/docmanfileversion/5480/6930/TSCDMP20100215.doc Decision Making Practices], [[TSC_SWOT_and_three_year_plan]] | #*Review [http://gforge.hl7.org/gf/download/docmanfileversion/5480/6930/TSCDMP20100215.doc Decision Making Practices], [[TSC_SWOT_and_three_year_plan]] | ||
| − | + | #*Articles needed for Newsletter; Chair, FTSD, SSD SD, CTO, ArB/SAIF | |
=== Standing Committee Reports/Approvals=== | === Standing Committee Reports/Approvals=== | ||
# CEO Report – | # CEO Report – | ||
Latest revision as of 15:57, 15 February 2010
TSC - Technical Steering Committee
Monday, February 15, 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
Contents
Agenda
Apologies
- Woody Beeler
- Charlie Mead
- Ravi Natarajan
- Gregg Seppala
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 |
- Introduction of Visitors (including declaration of interests)
- Accept Agenda –
- Approve Minutes from 2010-02-08_TSC_Call_Minutes
- Review action items –
- Review Decision Making Practices, TSC_SWOT_and_three_year_plan
- Articles needed for Newsletter; Chair, FTSD, SSD SD, CTO, ArB/SAIF
Standing Committee Reports/Approvals
- CEO Report –
- CTO Report -
- ArB Report –
- Affiliates Report –
- Domain Experts –
- Foundation & Technology –
- Postponed Request to approve project scope statement for the SOA WG's HSSP SOA Service Ontology, at TSC Tracker # 1435
- see emailed Statement of Position: from listserv (must be member of TSCAdmins and log in)
- Project Approval request for Vocabulary Syntax Binding (ICWG of FTSD) at TSC Tracker # 1447
- Request to approve out-of-cycle meeting for RIMBAA on November 4th in London per TSC Tracker #1401
- Postponed Request to approve project scope statement for the SOA WG's HSSP SOA Service Ontology, at TSC Tracker # 1435
- Structure & Semantic Design –
- Request to publish DSTU for Structured Documents, eMeasure: Representation of the Health Quality Measures Format (HQMF), at TSC Tracker # 1462
- Technical & Support Services -
- WGM planning
