Difference between revisions of "Concall-20080204"

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(New page: TSC - Technical Steering Committee Monday, January 28th, 2008 11:00 AM (US Eastern Time, GMT -5) To participate, dial 702-894-2444 and enter pass code 1244667# GoToMeeting at https://w...)
 
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TSC - Technical Steering Committee  
 
TSC - Technical Steering Committee  
  Monday, January 28th, 2008 11:00 AM (US Eastern Time, GMT -5)
+
  Monday, February 5th, 2008 11:00 AM (US Eastern Time, GMT -5)
 
  To participate, dial 702-894-2444 and enter pass code 1244667#
 
  To participate, dial 702-894-2444 and enter pass code 1244667#
 
  GoToMeeting at https://www.gotomeeting.com/join/822618174
 
  GoToMeeting at https://www.gotomeeting.com/join/822618174
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## Structure & Semantic Design  
 
## Structure & Semantic Design  
 
## Technical & Support Services  
 
## Technical & Support Services  
#''(15 min)'' '''Project Scope statements'''  
+
#''(10 min)'' '''Project Scope statements'''  
 
## Core Properties [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=376&group_id=52&atid=313 tsc issue] [http://hl7projects.hl7.nscee.edu/docman/view.php/52/50/ProjectScopeForCoreProperties.doc scope statement document]
 
## Core Properties [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=376&group_id=52&atid=313 tsc issue] [http://hl7projects.hl7.nscee.edu/docman/view.php/52/50/ProjectScopeForCoreProperties.doc scope statement document]
 
## Security Terminology [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=377&group_id=52&atid=313 TSC issue] [http://hl7projects.hl7.nscee.edu/docman/view.php/52/49/RBAC%20Privacy%20and%20Authorization%20Terminology%20Project%20Sc
 
## Security Terminology [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=377&group_id=52&atid=313 TSC issue] [http://hl7projects.hl7.nscee.edu/docman/view.php/52/49/RBAC%20Privacy%20and%20Authorization%20Terminology%20Project%20Sc
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#''(10 min)'' '''Tooling Requirements approval process''' JQ  
 
#''(10 min)'' '''Tooling Requirements approval process''' JQ  
 
#''(10 min)'' '''Criteria for out of cycle ballot decisions'''
 
#''(10 min)'' '''Criteria for out of cycle ballot decisions'''
#''(10 min)'' '''ISO/CEN/HL7 harmonisation projects''' [http://informatics.mayo.edu/wiki/index.php/CEN_ISO_HL7_Joint_Initiative]  
+
#''(5 min)'' '''ISO/CEN/HL7 harmonisation projects''' [http://informatics.mayo.edu/wiki/index.php/CEN_ISO_HL7_Joint_Initiative]  
#''(15 min)'' '''Ballot resolution issue being progressed by ARB''' V3 Medical Records-Data Access Consent, R1 [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=389&group_id=52&atid=313]
+
#''(5 min)'' '''Ballot resolution issue being progressed by ARB''' V3 Medical Records-Data Access Consent, R1 [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=389&group_id=52&atid=313]
  
 
The call adjourned at Noon ET
 
The call adjourned at Noon ET

Revision as of 15:07, 4 February 2008

TSC - Technical Steering Committee

Monday, February 5th, 2008 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 702-894-2444 and enter pass code 1244667#
GoToMeeting at https://www.gotomeeting.com/join/822618174
GoToMeeting ID: 822-618-174 

back to TSC Minutes and Agendas

Attendance

Expected

  • CTO: John Quinn
  • Domain Experts: Jim Case (primary), Austin Kreisler (alternate)
  • Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
  • Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
  • Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
  • Affiliate: Frank Oemig,
  • ARB Chair: Charlie Mead
  • HQ: Karen Van Hentenryck

invited

  • Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)

Apologies

Agenda

  1. (10 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
    3. Approve Minutes Concall-20080107, Jan WGM minutes
  2. (10 min) Standing Committee Reports
    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
  3. (10 min) Project Scope statements
    1. Core Properties tsc issue scope statement document
    2. Security Terminology TSC issue [http://hl7projects.hl7.nscee.edu/docman/view.php/52/49/RBAC%20Privacy%20and%20Authorization%20Terminology%20Project%20Sc

ope%20Statement%20v0%202.doc scope statement document]

  1. (10 min) Tooling Requirements approval process JQ
  2. (10 min) Criteria for out of cycle ballot decisions
  3. (5 min) ISO/CEN/HL7 harmonisation projects [1]
  4. (5 min) Ballot resolution issue being progressed by ARB V3 Medical Records-Data Access Consent, R1 [2]

The call adjourned at Noon ET

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