Difference between revisions of "2009-06-29 TSC Call Agenda"

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## Structure & Semantic Design -  
 
## Structure & Semantic Design -  
 
## Technical & Support Services -
 
## Technical & Support Services -
−
##*Project Approval: Proejct Services - HL7 Project Review and Cleanup [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1078/734/PROJSCOP_PjtSvcs_DHamill_RvwAndCleanUpHL7Projects.doc request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1078&group_id=52&atid=313 TSC Tracker # 1078]
+
##*Project Approval: Project Services - HL7 Project Review and Cleanup [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1078/734/PROJSCOP_PjtSvcs_DHamill_RvwAndCleanUpHL7Projects.doc request] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1078&group_id=52&atid=313 TSC Tracker # 1078]
 
#'''''(30 min)'' Discussion topics'''  
 
#'''''(30 min)'' Discussion topics'''  
 
#*[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List]
 
#*[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List]
 
#*Three-year plan guideline review
 
#*Three-year plan guideline review
−
#**Tabled motion: Motion tendered and tabled on 2009-06-01 CC: The TSC provide a structure and format guideline for three year plans to the WGs that describes the content detail required for their own project guidance and decision making processes.
+
#**Motion tendered and tabled on 2009-06-01 CC: The TSC provide a structure and format guideline for three year plans to the WGs that describes the content detail required for their own project guidance and decision making processes.
 
#** [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1082/738/Key_3yrplan_summary%20-%20ET.xls Example] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1082&group_id=52&atid=313 TSC Tracker # 1082]
 
#** [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1082/738/Key_3yrplan_summary%20-%20ET.xls Example] at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1082&group_id=52&atid=313 TSC Tracker # 1082]
 +
#**Discussion considerations: projects only, or projects and tasks?  Evaluating how to pull information from Project Insight, to make the most use of tools already in place.
  
 
=[[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 16:53, 26 June 2009

TSC - Technical Steering Committee 

Monday, June 29, 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

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from
    4. Review action items –
  2. (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 -
  3. (30 min) Discussion topics
    • Open Issues List
    • Three-year plan guideline review
      • Motion tendered and tabled on 2009-06-01 CC: The TSC provide a structure and format guideline for three year plans to the WGs that describes the content detail required for their own project guidance and decision making processes.
      • Example at TSC Tracker # 1082
      • Discussion considerations: projects only, or projects and tasks? Evaluating how to pull information from Project Insight, to make the most use of tools already in place.

Future Agenda item list

Click for TSC Action Item List

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