Difference between revisions of "2009-10-05 TSC Call Agenda"

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=== Apologies ===
 
=== Apologies ===
−
 
+
*Ravi Natarajan
  
 
==Agenda==
 
==Agenda==
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#Accept Agenda -  
 
#Accept Agenda -  
 
#Approve Minutes  
 
#Approve Minutes  
 +
#*From 20090914: [[2009-09-14_TSC_Call_Minutes]]
 
#* from 2009SeptWGM:
 
#* from 2009SeptWGM:
 
#:[[2009-09-19_TSC_WGM_Minutes]]
 
#:[[2009-09-19_TSC_WGM_Minutes]]
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#: [[2009-09-22_TSC_WGM_Minutes]]
 
#: [[2009-09-22_TSC_WGM_Minutes]]
 
#Review [[TSC_Action_item_list | action items]] –
 
#Review [[TSC_Action_item_list | action items]] –
 +
#*From 2009SeptWGM, 20090919 - Calvin and Charlie Mead to present a brief summarizing the issues of representing how the TSC interacts with the Roadmap
 +
#*From 2009SeptWGM, Helen and Lynn to do some wordsmithing on the TSC Mission and Charter -draft is [http://gforge.hl7.org/gf/download/docmanfileversion/5310/6535/TSCMissionCharter20091005.docx here]
  
 
===(20 min) Standing Committee Reports/Approvals===
 
===(20 min) Standing Committee Reports/Approvals===
 
# CEO Report -  
 
# CEO Report -  
 
#CTO Report -  
 
#CTO Report -  
 +
#*Tooling update
 +
#*OMG-HSSP process
 +
#*CDISC relationship
 
#* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update
 
#* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update
 
# ArB Report -
 
# ArB Report -
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#*Discuss International Council Request: quality considerations if Work Groups not meeting at WGM, [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1321 TSC Tracker # 1321]
 
#*Discuss International Council Request: quality considerations if Work Groups not meeting at WGM, [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1321 TSC Tracker # 1321]
 
# Domain Experts -  
 
# Domain Experts -  
 +
#* DCM project review – tabled motion to rescind [[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=611 TSC #611]] approval; relationship to [[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=890 TSC Tracker #890]] on Consistency of Clinical content.
 
# Foundation & Technology -  
 
# Foundation & Technology -  
 
# Structure & Semantic Design -  
 
# Structure & Semantic Design -  
 
#*DSTU Publication [http://gforge.hl7.org/gf/download/trackeritem/1313/6498/DSTU_Publication_Request_HAIR3.doc Request] for Structured Documents: CDA R2 HAIRPT R3, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1313 TSC Tracker # 1313]
 
#*DSTU Publication [http://gforge.hl7.org/gf/download/trackeritem/1313/6498/DSTU_Publication_Request_HAIR3.doc Request] for Structured Documents: CDA R2 HAIRPT R3, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1313 TSC Tracker # 1313]
 +
#*For 20091012: [http://gforge.hl7.org/gf/download/trackeritem/1329/6525/HL7ProjectScopeStatementNeonatalCareReport-revised.doc Project Proposal] - HL7 Neonatal Care Report Implementation Guide at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1329 TSC Tracker # 1329]
 +
#*For 20091012: [http://gforge.hl7.org/gf/download/trackeritem/1330/6526/HL7ProjectScopeStatementProcedureNote.SDWGrevised.doc Project Proposal] - HL7 Procedure Note Implementation Guide at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1330 TSC Tracker # 1330]
 
# Technical & Support Services -
 
# Technical & Support Services -
 +
#*For 20091005: JIC Project: Harmonised health informatics document registry and glossary [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=984 TSC Tracker # 984]
 +
#*:Glossaries 'owned' by Publishing, was part of Vocabulary. Project Scope Statement has not advanced through the project approval process.
  
 
===(30 min) Discussion topics===  
 
===(30 min) Discussion topics===  
 
*TSC Chair election: Nominees - Charlie McCay
 
*TSC Chair election: Nominees - Charlie McCay
 +
 
====[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]====
−
* TSC Tracker 1091:  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]:  How projects and work groups manage their relations with other organizations
 
**Current status: Helen has been added to the ORC.  Do we still wish to address a set of guidelines for those organizations not wishing to go through the Board and the ORC?
 
**Current status: Helen has been added to the ORC.  Do we still wish to address a set of guidelines for those organizations not wishing to go through the Board and the ORC?
−
*TSC Tracker # 1319: IPR, Patents, and copyright issues
+
**Review process in one month.
−
**New tracker, opened from listserv thread 20090924
 
  
 
=[[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]]=

Latest revision as of 14:48, 5 October 2009

TSC - Technical Steering Committee 

Monday, October 5, 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), Ron Parker (alternate)
  • HQ: Lynn Laakso

Invited

  • Charles Jaffe (CEO)
  • Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
  • D. Mead Walker (incoming alternate FTSD Rep)
  • Marc Koehn (EA IP)
  • Karen Van Hentenryck (HQ)

Apologies

  • Ravi Natarajan

Agenda

Meeting Admin

  1. Roll Call -
  2. Accept Agenda -
  3. Approve Minutes
    2009-09-19_TSC_WGM_Minutes
    2009-09-20_TSC_WGM_Minutes
    2009-09-21_TSC_WGM_Minutes
    2009-09-22_TSC_WGM_Minutes
  4. Review action items –
    • From 2009SeptWGM, 20090919 - Calvin and Charlie Mead to present a brief summarizing the issues of representing how the TSC interacts with the Roadmap
    • From 2009SeptWGM, Helen and Lynn to do some wordsmithing on the TSC Mission and Charter -draft is here

(20 min) Standing Committee Reports/Approvals

  1. CEO Report -
  2. CTO Report -
    • Tooling update
    • OMG-HSSP process
    • CDISC relationship
    • EA IP Update
  3. ArB Report -
  4. International Council Report -
    • Discuss International Council Request: quality considerations if Work Groups not meeting at WGM, TSC Tracker # 1321
  5. Domain Experts -
    • DCM project review – tabled motion to rescind [TSC #611] approval; relationship to [TSC Tracker #890] on Consistency of Clinical content.
  6. Foundation & Technology -
  7. Structure & Semantic Design -
  8. Technical & Support Services -
    • For 20091005: JIC Project: Harmonised health informatics document registry and glossary TSC Tracker # 984
      Glossaries 'owned' by Publishing, was part of Vocabulary. Project Scope Statement has not advanced through the project approval process.

(30 min) Discussion topics

  • TSC Chair election: Nominees - Charlie McCay

Open Issues List

  • TSC Tracker 1091: How projects and work groups manage their relations with other organizations
    • Current status: Helen has been added to the ORC. Do we still wish to address a set of guidelines for those organizations not wishing to go through the Board and the ORC?
    • Review process in one month.

Future Agenda item list

Click for TSC Action Item List

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