Difference between revisions of "2010-02-01 TSC Call Agenda"
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#Approve Minutes from | #Approve Minutes from | ||
#* [[2010-01-16 TSC WGM Minutes]], Phoenix Saturday Meeting | #* [[2010-01-16 TSC WGM Minutes]], Phoenix Saturday Meeting | ||
| − | #* [[2010-01-17 TSC | + | #* 2010-01-17 [[2010-01-17 TSC Minutes HL7 Activities with other SDOs|Minutes:HL7 Activities with other SDOs]], Phoenix Sunday Q4 |
#* [[2010-01-17 TSC WGM Minutes]], Phoenix Sunday Evening Meeting | #* [[2010-01-17 TSC WGM Minutes]], Phoenix Sunday Evening Meeting | ||
| − | #* [[2010-01- | + | #* 2010-01-18 TSC [[2010-01-18_TSC_Agenda_Innovations_Workshop_notes|Notes from Innovations Workshop]], Phoenix Monday Q2-Q3 |
#* [[2010-01-18 TSC WGM Minutes]], Phoenix Monday Co-Chairs Meeting | #* [[2010-01-18 TSC WGM Minutes]], Phoenix Monday Co-Chairs Meeting | ||
#* [[2010-01-19 TSC WGM Minutes]], Phoenix Tuesday Luncheon Meeting | #* [[2010-01-19 TSC WGM Minutes]], Phoenix Tuesday Luncheon Meeting | ||
#*[[2010-01-11_TSC_Call_Minutes]] | #*[[2010-01-11_TSC_Call_Minutes]] | ||
#Review [[TSC_Action_item_list | action items]] – | #Review [[TSC_Action_item_list | action items]] – | ||
| − | + | #*Lynn to update feedback for Roadmap Task Force from TSC discussion: see [http://www.hl7.org/documentcomments/showdetail.cfm?document_id=6 link] - are there edits or corrections? | |
| + | #*GOM suggestion to change SD representatives to co-chairs, see [http://gforge.hl7.org/gf/download/trackeritem/1420/6859/GOMChangeRequest-TSCSDRepresentatives.doc suggestion form] at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1420 TSC Tracker # 1420] | ||
| + | #*Schedule Review of Communications Plan, Technology Plan, Decision Making Practices, TSC SWOT and Three-Year Plan, ISO/CEN/HL7 tracking wiki | ||
| + | #*Schedule review of Strategic Initiatives # 4-6 [http://gforge.hl7.org/gf/download/docmanfileversion/5437/6857/SMARTobjectives.doc SMART objectives] | ||
| + | #*Innovations Workshop scheduling - confirmation | ||
=== Standing Committee Reports/Approvals=== | === Standing Committee Reports/Approvals=== | ||
# CEO Report – | # CEO Report – | ||
| Line 72: | Line 76: | ||
#*Out of Cycle Meeting Request - RIMBAA; see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1401 TSC Tracker # 1401] | #*Out of Cycle Meeting Request - RIMBAA; see [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1401 TSC Tracker # 1401] | ||
# Structure & Semantic Design – | # Structure & Semantic Design – | ||
| − | |||
# Technical & Support Services - | # Technical & Support Services - | ||
| Line 79: | Line 82: | ||
*Listserv issue with old postings being re-sent - tracking at HL7 Listserv [http://gforge.hl7.org/gf/project/hl7listserv/tracker/?action=TrackerItemEdit&tracker_item_id=1416&tracker_id=1416 tracker # 1416]. | *Listserv issue with old postings being re-sent - tracking at HL7 Listserv [http://gforge.hl7.org/gf/project/hl7listserv/tracker/?action=TrackerItemEdit&tracker_item_id=1416&tracker_id=1416 tracker # 1416]. | ||
====[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]==== | ||
| − | + | *[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=323 TSC Tracker # 323], Determine/recommend the tools across the organization: Helen recommended a "TSC Top 5" priority list for requests for staff or financial help. | |
| + | *[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=749 TSC Tracker # 749], Review the Role of the Steering Divisions - at WGM approved draft document for reviw by Steering Divisions; what is the Steering Division feedback from their Monday night meetings? | ||
| + | *[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1364 TSC Tracker 1364] Foster development of Product Strategy - review updated product structure at [http://wiki.hl7.org/index.php?title=Product_List_FAQ Product List FAQ] and [http://gforge.hl7.org/gf/download/trackeritem/1364/6854/HL7StandardsDiagram2.jpg diagrams] | ||
=[[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 15:00, 29 January 2010
TSC - Technical Steering Committee
Monday, February 1, 2010 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
Meeting Admin
Meeting Attendance - :
| At | Name | Affiliation | Email Address |
|---|---|---|---|
| ? | Calvin Beebe | HL7 SSD SD | cbeebe@mayo.edu |
| ? | Woody Beeler | HL7 FTSD | 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 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 |
| ? | 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 | dmead@comcast.net |
- Accept Agenda –
- Approve Minutes from
- 2010-01-16 TSC WGM Minutes, Phoenix Saturday Meeting
- 2010-01-17 Minutes:HL7 Activities with other SDOs, Phoenix Sunday Q4
- 2010-01-17 TSC WGM Minutes, Phoenix Sunday Evening Meeting
- 2010-01-18 TSC Notes from Innovations Workshop, Phoenix Monday Q2-Q3
- 2010-01-18 TSC WGM Minutes, Phoenix Monday Co-Chairs Meeting
- 2010-01-19 TSC WGM Minutes, Phoenix Tuesday Luncheon Meeting
- 2010-01-11_TSC_Call_Minutes
- Review action items –
- Lynn to update feedback for Roadmap Task Force from TSC discussion: see link - are there edits or corrections?
- GOM suggestion to change SD representatives to co-chairs, see suggestion form at TSC Tracker # 1420
- Schedule Review of Communications Plan, Technology Plan, Decision Making Practices, TSC SWOT and Three-Year Plan, ISO/CEN/HL7 tracking wiki
- Schedule review of Strategic Initiatives # 4-6 SMART objectives
- Innovations Workshop scheduling - confirmation
Standing Committee Reports/Approvals
- CEO Report –
- CTO Report -
- ArB Report –
- Affiliates Report –
- Domain Experts –
- Request to approve revised project scope statement for the Patient Care DCM Project TSC Tracker # 890, Project Insight ID 320
- Foundation & Technology –
- Out of Cycle Meeting Request - RIMBAA; see TSC Tracker # 1401
- Structure & Semantic Design –
- Technical & Support Services -
Discussion topics
- Listserv issue with old postings being re-sent - tracking at HL7 Listserv tracker # 1416.
Open Issues List
- TSC Tracker # 323, Determine/recommend the tools across the organization: Helen recommended a "TSC Top 5" priority list for requests for staff or financial help.
- TSC Tracker # 749, Review the Role of the Steering Divisions - at WGM approved draft document for reviw by Steering Divisions; what is the Steering Division feedback from their Monday night meetings?
- TSC Tracker 1364 Foster development of Product Strategy - review updated product structure at Product List FAQ and diagrams
