Difference between revisions of "2010-02-15 TSC Call Agenda"

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==Agenda==
 
==Agenda==
 
=== Apologies ===
 
=== Apologies ===
 +
*Woody Beeler
 +
*Charlie Mead
 +
*Ravi Natarajan
 +
*Gregg Seppala
  
  
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|?||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk
 
|?||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk
 
|-
 
|-
−
|?||Charlie Mead||HL7 ArB||Charlie.mead@booz.com
+
|||Charlie Mead||HL7 ArB||Charlie.mead@booz.com
 
|-
 
|-
 
|?||Ravi Natarajan||HL7 Affiliate||Ravi.Natarajan@nhs.net
 
|?||Ravi Natarajan||HL7 Affiliate||Ravi.Natarajan@nhs.net
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|?||D. Mead Walker||HL7 FTSD Alternate||dmead@comcast.net
 
|?||D. Mead Walker||HL7 FTSD Alternate||dmead@comcast.net
 
|}
 
|}
 +
#Introduction of Visitors (including declaration of interests)
 
#Accept Agenda –  
 
#Accept Agenda –  
 
#Approve Minutes from [[2010-02-08_TSC_Call_Minutes]]  
 
#Approve Minutes from [[2010-02-08_TSC_Call_Minutes]]  
 
#Review [[TSC_Action_item_list | action items]] –
 
#Review [[TSC_Action_item_list | action items]] –
−
#*Review Decision Making Practices, TSC SWOT and Three-Year Plan
+
#*Review [http://gforge.hl7.org/gf/download/docmanfileversion/5480/6930/TSCDMP20100215.doc Decision Making Practices], [[TSC_SWOT_and_three_year_plan]]
−
 
+
#*Articles needed for Newsletter; Chair, FTSD, SSD SD, CTO, ArB/SAIF
 
=== Standing Committee Reports/Approvals===
 
=== Standing Committee Reports/Approvals===
 
# CEO Report –  
 
# CEO Report –  
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# Foundation & Technology –  
 
# Foundation & Technology –  
 
#*Postponed Request to approve [http://hssp-infrastructure.wikispaces.com/file/view/HL7+Project+Scope+HSSP+SOA+Service+Ontology+draft+A.6.doc project scope statement] for the SOA WG's HSSP SOA Service Ontology, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1435 TSC Tracker # 1435]
 
#*Postponed Request to approve [http://hssp-infrastructure.wikispaces.com/file/view/HL7+Project+Scope+HSSP+SOA+Service+Ontology+draft+A.6.doc project scope statement] for the SOA WG's HSSP SOA Service Ontology, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1435 TSC Tracker # 1435]
 +
#**see emailed [http://lists.hl7.org/read/messages?id=169144 Statement of Position]: from listserv (must be member of TSCAdmins and log in)
 
#*[http://gforge.hl7.org/gf/download/trackeritem/1447/6907/HL7ProjectScopeStatementvocab_Binding_syntaxv2.doc Project Approval request] for Vocabulary Syntax Binding (ICWG of FTSD) at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1447 TSC Tracker # 1447]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/1447/6907/HL7ProjectScopeStatementvocab_Binding_syntaxv2.doc Project Approval request] for Vocabulary Syntax Binding (ICWG of FTSD) at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1447 TSC Tracker # 1447]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/1401/6911/RIMBAA_November4_outofcyclemtg.doc Request] to approve out-of-cycle meeting for RIMBAA on November 4th in London per [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1401 TSC Tracker #1401]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/1401/6911/RIMBAA_November4_outofcyclemtg.doc Request] to approve out-of-cycle meeting for RIMBAA on November 4th in London per [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1401 TSC Tracker #1401]
 
# Structure & Semantic Design –
 
# Structure & Semantic Design –
 +
#*[http://gforge.hl7.org/gf/download/trackeritem/1462/6929/DSTU_Publication_Request_eMeasure.doc Request] to publish DSTU for Structured Documents, eMeasure: Representation of the Health Quality Measures Format (HQMF), at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1462 TSC Tracker # 1462]
 
# Technical & Support Services -
 
# Technical & Support Services -
−
 
+
#WGM planning
 
=== Discussion topics===
 
=== Discussion topics===
  
 
====[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]====
−
 
  
 
=[[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 15:57, 15 February 2010

TSC - Technical Steering Committee 

Monday, February 15, 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


Agenda

Apologies

  • Woody Beeler
  • Charlie Mead
  • Ravi Natarajan
  • Gregg Seppala


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
  1. Introduction of Visitors (including declaration of interests)
  2. Accept Agenda –
  3. Approve Minutes from 2010-02-08_TSC_Call_Minutes
  4. 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 –
    • Request to publish DSTU for Structured Documents, eMeasure: Representation of the Health Quality Measures Format (HQMF), at TSC Tracker # 1462
  8. Technical & Support Services -
  9. WGM planning

Discussion topics

Open Issues List

Future Agenda item list

Click for TSC Action Item List

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