Difference between revisions of "2009-12-21 TSC Call Agenda"

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(New page: TSC - Technical Steering Committee Monday, December 21, 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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=== Apologies ===
 
=== Apologies ===
 
* Ioana Singureanu
 
* Ioana Singureanu
 +
*Ken McCaslin
 +
*Calvin Beebe
  
 
===Meeting Admin ===
 
===Meeting Admin ===
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!width="42%"| Email Address
 
!width="42%"| Email Address
 
|-
 
|-
|?||Calvin Beebe||HL7 SSD SD||cbeebe@mayo.edu
+
|||Calvin Beebe||HL7 SSD SD||cbeebe@mayo.edu
 
|-
 
|-
 
|?||Woody Beeler||HL7 FTSD Alternate||woody@beelers.com
 
|?||Woody Beeler||HL7 FTSD Alternate||woody@beelers.com
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|?||Ken Lunn||invited guest||ken.lunn@nhs.net
 
|?||Ken Lunn||invited guest||ken.lunn@nhs.net
 
|-
 
|-
|?||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com
+
|||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com
 
|-
 
|-
 
|?||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk
 
|?||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk
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|?||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
+
|||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
 
|-
 
|-
 
|?||Ed Tripp||HL7 DESD Alternate||Edward.tripp@estripp.com
 
|?||Ed Tripp||HL7 DESD Alternate||Edward.tripp@estripp.com
 +
|-
 +
|?||D. Mead Walker||HL7 FTSD Alternate-elect||dmead@comcast.net
 
|}
 
|}
 
#Accept Agenda –  
 
#Accept Agenda –  
 
#Approve Minutes from [[2009-12-14_TSC_Call_Minutes]] –  
 
#Approve Minutes from [[2009-12-14_TSC_Call_Minutes]] –  
#Review [[TSC_Action_item_list | action items]] –  
+
#Review [[TSC_Action_item_list | action items]] –
 +
 
 
=== Standing Committee Reports/Approvals===
 
=== Standing Committee Reports/Approvals===
 
# CEO Report –  
 
# CEO Report –  
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*Document the process of ArB nomination and confirmation, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1340 TSC Tracker #1340] –  
 
*Document the process of ArB nomination and confirmation, see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1340 TSC Tracker #1340] –  
 
*DCM FAQ brainstorming session (see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=890 TSC Tracker #890]).  
 
*DCM FAQ brainstorming session (see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=890 TSC Tracker #890]).  
*:Questions for FAQ
+
*:Questions for FAQ - See [http://gforge.hl7.org/gf/download/trackeritem/890/6762/TSCQuestionsfortheDCMProject.doc]
 +
*:Detailed planning for where DCM issues will be addressed in Phoenix
 +
*Foster development of Product Strategy ([http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1364 TSC Tracker # 1364])
 +
**Communication plan with Stan Huff's group?
 +
**Updates to product briefs
 +
**Specification health checks
 +
**Relationship to three-year plans
 +
**suggestions from Steering Divisions?
 +
**Membership as a product- who is responsible for defining it?
 +
*Product Visibility Project
 +
**See [http://wiki.hl7.org/index.php?title=Product_List Product List]
  
 +
====Phoenix TSC Agenda Review====
 +
* 2010-01-16 TSC WGM [[2010-01-16 TSC WGM Agenda|Agenda]], Phoenix Saturday Meeting
 +
*TSC Topics for International Council, Phoenix Sunday Q1-Q3
 +
**ArB Activity
 +
**SAEAF
 +
**TSC Projects
 +
* 2010-01-17 TSC [[2010-01-17 TSC Agenda HL7 Activities with other SDOs|Agenda:HL7 Activities with other SDOs]], Phoenix Sunday Q4
 +
* 2010-01-17 TSC WGM [[2010-01-17 TSC WGM Agenda|Agenda]], Phoenix Sunday Evening Meeting
 +
* 2010-01-18 TSC WGM [[2010-01-18 TSC Agenda Innovations Workshop|Agenda:Innovations Workshop]], Phoenix Monday Q2-Q3
 +
* 2010-01-18 TSC WGM [[2010-01-18 TSC WGM Agenda|Agenda]], Phoenix Monday Co-Chairs Meeting
 +
* 2010-01-19 TSC WGM [[2010-01-19 TSC WGM Agenda|Agenda]], Phoenix Tuesday Luncheon Meeting
 +
*2010-01-20 TSC [http://wiki.hl7.org/index.php?title=2010-01-20_EA_IP_TSC_WGM_Agenda Agenda: Enterprise Architecture Alpha Projects] Phoenix Wednesday Q4
  
 
=[[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 15:47, 21 December 2009

TSC - Technical Steering Committee

Monday, December 21, 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


Agenda

Apologies

  • Ioana Singureanu
  • Ken McCaslin
  • Calvin Beebe

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
? 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 Lunn invited guest ken.lunn@nhs.net
Ken McCaslin HL7 TSS SD Kenneth.H.McCaslin@QuestDiagnostics.com
? Charlie McCay (chair) 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
? John Quinn 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
? D. Mead Walker HL7 FTSD Alternate-elect dmead@comcast.net
  1. Accept Agenda –
  2. Approve Minutes from 2009-12-14_TSC_Call_Minutes
  3. Review action items

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 -

Discussion topics

Open Issues List

For Review 20091214:

  • Document the process of ArB nomination and confirmation, see TSC Tracker #1340
  • DCM FAQ brainstorming session (see TSC Tracker #890).
    Questions for FAQ - See [1]
    Detailed planning for where DCM issues will be addressed in Phoenix
  • Foster development of Product Strategy (TSC Tracker # 1364)
    • Communication plan with Stan Huff's group?
    • Updates to product briefs
    • Specification health checks
    • Relationship to three-year plans
    • suggestions from Steering Divisions?
    • Membership as a product- who is responsible for defining it?
  • Product Visibility Project

Phoenix TSC Agenda Review

Future Agenda item list

Click for TSC Action Item List