Difference between revisions of "Concall-20080225"
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#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
##''(5 min)'' Project Initiation and Scope Template - Charlie McCay - Has asked for the following: | ##''(5 min)'' Project Initiation and Scope Template - Charlie McCay - Has asked for the following: | ||
| − | *A motion from the Technical and Support Services steering division to confirm the current process | + | ##*A motion from the Technical and Support Services steering division to confirm the current process |
| − | *A description of how the trial process works and how members report changes to the process | + | ##*A description of how the trial process works and how members report changes to the process |
| − | *A motion to approve the maintenance process and draft template | + | ##*A motion to approve the maintenance process and draft template |
##''(15 min)'' GE Ballot issues (from the ARB) - Charlie McCay | ##''(15 min)'' GE Ballot issues (from the ARB) - Charlie McCay | ||
| − | ##''( | + | ##''(5 min)'' Work Group Management - Charlie/Karen Van (see TSC Issue |
| − | ##''( | + | ##''(10 min)'' Review Project list and Communication Plan (including Technical Newsletter) |
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]= | =[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]= | ||
Revision as of 21:33, 22 February 2008
TSC - Technical Steering Committee
Monday, February 25th, 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
Contents
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
- (10 min) Meeting Admin
- Roll Call -
- Accept Agenda
- Approve Minutes from concall-20080211
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- ARB report -
- Affiliates Report
- Domain Experts -
- Foundation & Technology -
- Structure & Semantic Design -
- Motion to approve project: Quality Reporting Document Architecture [3]
- Technical & Support Services -
- (30 min) Discussion topics
- (5 min) Project Initiation and Scope Template - Charlie McCay - Has asked for the following:
- A motion from the Technical and Support Services steering division to confirm the current process
- A description of how the trial process works and how members report changes to the process
- A motion to approve the maintenance process and draft template
- (15 min) GE Ballot issues (from the ARB) - Charlie McCay
- (5 min) Work Group Management - Charlie/Karen Van (see TSC Issue
- (10 min) Review Project list and Communication Plan (including Technical Newsletter)
- (5 min) Project Initiation and Scope Template - Charlie McCay - Has asked for the following:
Agenda item list (our sand box for future meetings)
- Approval of project scope statement template
- Approval of Security and Terminology project scope statement (after determining from work group whether this is realm specific)
- Review HITSP projects
- Review ISO/CEN/HL7 joint projects
- Review draft document outlining work group collaboration
- REview draft document outlining processes for bringing JIC projects into HL7
