Difference between revisions of "2009-10-12 TSC Call Agenda"
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# CEO Report - | # CEO Report - | ||
#CTO Report - | #CTO Report - | ||
| + | #*OMG-HSSP Process update: | ||
#* [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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#*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/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] | #*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 - |
| + | |||
===(30 min) Discussion topics=== | ===(30 min) Discussion topics=== | ||
*TSC Chair election: '''''motion''''' to elect Charlie McCay as TSC Chair for 2010-2011. | *TSC Chair election: '''''motion''''' to elect Charlie McCay as TSC Chair for 2010-2011. | ||
Revision as of 16:43, 5 October 2009
TSC - Technical Steering Committee
Monday, October 12, 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
Contents
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
- Roll Call -
- Accept Agenda -
- Approve Minutes from 2009-10-05_TSC_Call_Minutes
- from 2009SeptWGM:
- 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 wordsmithing on the TSC Mission and Charter draft - Revisions noted, for approval.
(20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- OMG-HSSP Process update:
- EA IP Update
- ArB Report -
- International Council Report -
- Domain Experts -
- Foundation & Technology -
- Structure & Semantic Design -
- For 20091012: Project Proposal - HL7 Neonatal Care Report Implementation Guide at TSC Tracker # 1329
- For 20091012: Project Proposal - HL7 Procedure Note Implementation Guide at TSC Tracker # 1330
- Technical & Support Services -
(30 min) Discussion topics
- TSC Chair election: motion to elect Charlie McCay as TSC Chair for 2010-2011.
- Board recommendation: TSC to evaluate Research and Innovations Committee, background at [TSC Tracker #1320] - current format proposed is half-day workshop at 2010JanWGM
