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

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# 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 -
  

Revision as of 16:13, 1 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

Agenda

Meeting Admin

  1. Roll Call -
  2. Accept Agenda -
  3. Approve Minutes
    • from 2009SeptWGM:
    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

(20 min) Standing Committee Reports/Approvals

  1. CEO Report -
  2. CTO Report -
  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 -
  6. Foundation & Technology -
  7. Structure & Semantic Design -
  8. Technical & Support Services -

(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?
  • TSC Tracker # 1319: IPR, Patents, and copyright issues
    • New tracker, opened from listserv thread 20090924

Future Agenda item list

Click for TSC Action Item List