Difference between revisions of "2010-04-12 TSC Call Agenda"

From HL7 TSC
Jump to navigation Jump to search
Line 1: Line 1:
−
TSC - Technical Steering Committee
 
−
Monday, April 12, 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]]
 
back to [[TSC Minutes and Agendas]]
−
 
−
 
−
==Agenda==
 
−
=== Apologies ===
 
−
 
−
 
−
===Meeting Admin ===
 
−
Meeting Attendance - :
 
−
{| border="1" cellpadding="2" cellspacing="0"
 
−
|-
 
−
!width=”3%”|At
 
−
!width="25%"| Name
 
−
!width="30%"| Affiliation
 
−
!width="42%"| 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
 
−
|}
 
−
#Introduction of visitors (including declaration of interests)
 
−
#Accept Agenda –
 
−
#Approve Minutes from [[2010-04-05_TSC_Call_Minutes]]
 
−
#Review [[TSC_Action_item_list | action items]] –
 
−
 
−
=== Standing Committee Reports/Approvals===
 
−
# CEO Report –
 
−
# CTO Report  - 
 
−
# ArB Report –
 
−
# Affiliates Report –
 
−
# Domain Experts –
 
−
# Foundation & Technology –
 
−
# Structure & Semantic Design –
 
−
# Technical & Support Services -
 
−
#WGM Planning
 
−
=== Discussion topics===
 
−
 
−
====[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]====
 
−
*'''Updated''' V2.6 and 2.7 [http://gforge.hl7.org/gf/download/trackeritem/1523/7088/HL7_V26and27_Errata_201003FINAL-1.doc errata] for TSC discussion at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1523 TSC tracker #1523]
 
−
 
−
==TSC Minutes Template - see original at [[Meeting Minutes template]]==
 
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
Line 134: Line 62:
 
#Introduction of visitors (including declaration of interests)
 
#Introduction of visitors (including declaration of interests)
 
#Agenda review and approval  
 
#Agenda review and approval  
−
#Approve Minutes
+
#Approve Minutes from [[2010-03-29_TSC_Call_Minutes]]
 
#Review [[TSC_Action_item_list | action items]] –
 
#Review [[TSC_Action_item_list | action items]] –
 
# CEO Report –  
 
# CEO Report –  
Line 141: Line 69:
 
# Affiliates Report –  
 
# Affiliates Report –  
 
# Domain Experts –
 
# Domain Experts –
−
# Foundation & Technology –  
+
# Foundation & Technology –
 +
#*'''Motion:''' to approve Project Approval [http://gforge.hl7.org/gf/download/trackeritem/1512/7058/HL7ProjectScopeStatementWorkbenchevaluation-20100309_clean.doc Request] for Vocabulary - HL7 Evaluation of the International Health Terminology Standards Development Organisation (IHTSDO)Workbench Tool at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1512 TSC Tracker # 1512]
 +
#*'''Motion:''' to approve Project Approval [http://gforge.hl7.org/gf/download/trackeritem/1514/7059/HL7ProjectScopeStatementRefInterfaceTerminologyGuidance-V5_clean.doc request] for Vocabulary WG - Provide guidance on the use/role of interface and reference characteristics and properties of terminologies (including display name & original text) at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1514 TSC Tracker # 1514]
 
# Structure & Semantic Design –
 
# Structure & Semantic Design –
 +
#*'''Motion: ''' to approve Project [http://gforge.hl7.org/gf/download/trackeritem/1526/7089/HL7ProjectScopeStatementACLA_LabTestCompendiumFramework20100118_clean.doc Request] for Orders & Observations - ACLA Test Compendium Framework Implementation Guide at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1526 TSC Tracker # 1526]
 
# Technical & Support Services -
 
# Technical & Support Services -
 
#WGM Planning
 
#WGM Planning
Line 148: Line 79:
 
#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]
−
 
+
#**'''Updated''' V2.6 and 2.7 [http://gforge.hl7.org/gf/download/trackeritem/1523/7088/HL7_V26and27_Errata_201003FINAL-1.doc errata] for TSC discussion at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1523 TSC tracker #1523]
  
 
'''Supporting Documents'''<br/>
 
'''Supporting Documents'''<br/>

Revision as of 19:38, 31 March 2010

back to TSC Minutes and Agendas

HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 124466#
GoToMeeting ID: 165-215-206

Date: CCYY-MM-DD
Time: (quarter or hh:mm-hh:mm am/pm Timezone)
Facilitator Charlie McCay Note taker(s) Lynn Laakso
Attendee 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 Chair meadch@mail.nih.gov
? 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
.
.
.
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval
  3. Approve Minutes from 2010-03-29_TSC_Call_Minutes
  4. Review action items –
  5. CEO Report –
  6. CTO Report -
  7. ArB Report –
  8. Affiliates Report –
  9. Domain Experts –
  10. Foundation & Technology –
    • Motion: to approve Project Approval Request for Vocabulary - HL7 Evaluation of the International Health Terminology Standards Development Organisation (IHTSDO)Workbench Tool at TSC Tracker # 1512
    • Motion: to approve Project Approval request for Vocabulary WG - Provide guidance on the use/role of interface and reference characteristics and properties of terminologies (including display name & original text) at TSC Tracker # 1514
  11. Structure & Semantic Design –
    • Motion: to approve Project Request for Orders & Observations - ACLA Test Compendium Framework Implementation Guide at TSC Tracker # 1526
  12. Technical & Support Services -
  13. WGM Planning
  14. Organizational Relations Committee update (semiweekly)
  15. Discussion Topics:

Supporting Documents


Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .

Future Agenda item list

Click for TSC Action Item List

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2010-04-12_TSC_Call_Agenda&oldid=6211"