Difference between revisions of "2009-11-30 TSC Call Agenda"
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(New page: TSC - Technical Steering Committee Monday, November 30, 2009 11:00 AM (US Eastern Time, UTC -5) To participate, dial 770-657-9270 and enter pass code 124466# GoToMeeting at https://www...) |
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==Agenda== | ==Agenda== | ||
=== Apologies === | === Apologies === | ||
| − | * | + | * Ken McCaslin |
| + | * Ioana Singureanu | ||
| + | * Charlie McCay | ||
| + | |||
===Meeting Admin === | ===Meeting Admin === | ||
Meeting Attendance - : | Meeting Attendance - : | ||
| Line 42: | Line 45: | ||
|||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com | |||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com | ||
|- | |- | ||
| − | | | + | |||Charlie McCay||HL7 TSC Chair||charlie@ramseysystems.co.uk |
|- | |- | ||
|?||Charlie Mead||HL7 ArB||Charlie.mead@booz.com | |?||Charlie Mead||HL7 ArB||Charlie.mead@booz.com | ||
| Line 50: | Line 53: | ||
|?||Ron Parker||HL7 ArB Alternate||rparker@infoway-inforoute.ca | |?||Ron Parker||HL7 ArB Alternate||rparker@infoway-inforoute.ca | ||
|- | |- | ||
| − | | | + | |x||John Quinn (chair)||HL7 CTO||jquinn@hl7.org |
|- | |- | ||
|?||Gregg Seppala||HL7 SSD SD Alternate||gregg.seppala@va.gov | |?||Gregg Seppala||HL7 SSD SD Alternate||gregg.seppala@va.gov | ||
|- | |- | ||
| − | | | + | |||Ioana Singureanu||HL7 FTSD||ioana@eversolve.com |
|- | |- | ||
|?||Helen Stevens ||HL7 TSS SD Alternate||helen.stevens@shaw.ca | |?||Helen Stevens ||HL7 TSS SD Alternate||helen.stevens@shaw.ca | ||
| Line 70: | Line 73: | ||
#Approve Minutes from [[2009-11-23_TSC_Call_Minutes]] – | #Approve Minutes from [[2009-11-23_TSC_Call_Minutes]] – | ||
#Review [[TSC_Action_item_list | action items]] – | #Review [[TSC_Action_item_list | action items]] – | ||
| + | #*Quality Plan: Woody and Ravi to draft a starter. | ||
=== Standing Committee Reports/Approvals=== | === Standing Committee Reports/Approvals=== | ||
# CEO Report – none available | # CEO Report – none available | ||
| Line 84: | Line 88: | ||
====[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]==== | ||
For Review 20091130: | For Review 20091130: | ||
| − | + | *Comments on (Proposed) Revised Strategic Initiatives with example SMART (Specific, Measurable, Achievable, Realistic, Timed) roadmap tasks - link to [http://lists.hl7.org/read/messages?id=164351 listserv entry] (must be member of tscadmins) | |
| − | |||
=[[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 14:15, 30 November 2009
TSC - Technical Steering Committee
Monday, November 30, 2009 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
back to TSC Minutes and Agendas
Contents
Agenda
Apologies
- Ken McCaslin
- Ioana Singureanu
- Charlie McCay
Meeting Admin
Meeting Attendance - :
| At | Name | Affiliation | Email Address |
|---|---|---|---|
| ? | Calvin Beebe | HL7 SSD SD | cbeebe@mayo.edu |
| ? | Woody Beeler | HL7 FTSD Alternate | woody@beelers.com |
| ? | Kevin Coonan | invited Guest, Patient Care WG | kevin.coonan@gmail.com |
| ? | Bob Dolin | invited Guest, HL7 Chair-elect | BobDolin@gmail.com |
| ? | William Goossen | invited Guest, Patient Care WG | williamtfgoossen@cs.com |
| ? | Ed Hammond | invited Guest, HL7 Chair | hammo001@mc.duke.edu |
| ? | Charles Jaffe | HL7 CEO | cjaffe@HL7.org |
| ? | 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 | 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 |
| x | John Quinn (chair) | HL7 CTO | jquinn@hl7.org |
| ? | Gregg Seppala | HL7 SSD SD Alternate | gregg.seppala@va.gov |
| Ioana Singureanu | HL7 FTSD | ioana@eversolve.com | |
| ? | Helen Stevens | HL7 TSS SD Alternate | helen.stevens@shaw.ca |
| ? | Ed Tripp | HL7 DESD Alternate | Edward.tripp@estripp.com |
| ? | Karen Van Hentenryck | HL7 HQ | karenvan@HL7.org |
| ? | D. Mead Walker | invited Guest, HL7 FTSD Alternate-elect | dmead@comcast.net |
- Accept Agenda –
Guest discussion:
- DCM issues, see TSC Issue # 890, on Consistency of Clinical content and overlap
Agenda continued
- Approve Minutes from 2009-11-23_TSC_Call_Minutes –
- Review action items –
- Quality Plan: Woody and Ravi to draft a starter.
Standing Committee Reports/Approvals
- CEO Report – none available
- CTO Report
- EA IP Update:
- ArB Report –
- Affiliates Report –
- Domain Experts –
- Foundation & Technology –
- Structure & Semantic Design –
- Technical & Support Services -
Discussion topics
Open Issues List
For Review 20091130:
- Comments on (Proposed) Revised Strategic Initiatives with example SMART (Specific, Measurable, Achievable, Realistic, Timed) roadmap tasks - link to listserv entry (must be member of tscadmins)
