2010-02-01 TSC Call Agenda
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
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Contents
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 |
- Accept Agenda –
- Approve Minutes from
- 2010-01-16 TSC WGM Minutes, Phoenix Saturday Meeting
- Agenda:HL7 Activities with other SDOs, Phoenix Sunday Q4
- 2010-01-17 TSC WGM Minutes, Phoenix Sunday Evening Meeting
- Agenda:Innovations Workshop, Phoenix Monday Q2-Q3
- 2010-01-18 TSC WGM Minutes, Phoenix Monday Co-Chairs Meeting
- 2010-01-19 TSC WGM Minutes, Phoenix Tuesday Luncheon Meeting
- 2010-01-11_TSC_Call_Minutes
- 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
- CEO Report –
- CTO Report -
- ArB Report –
- Affiliates Report –
- Domain Experts –
- Request to approve revised project scope statement for the Patient Care DCM Project TSC Tracker # 890, Project Insight ID 320
- Foundation & Technology –
- Out of Cycle Meeting Request - RIMBAA; see TSC Tracker # 1401
- Structure & Semantic Design –
- 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 at Product List FAQ and diagrams
