Difference between revisions of "Concall-20080225"

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=[[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)]]=
 
*Approval of project scope statement template
 
*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 HITSP projects
 
*Review ISO/CEN/HL7 joint projects  
 
*Review ISO/CEN/HL7 joint projects  
 
*Review draft document outlining work group collaboration
 
*Review draft document outlining work group collaboration
*REview draft document outlining processes for bringing JIC projects into HL7
+
*Review draft document outlining processes for bringing JIC projects into HL7
  
 
=[[TSC Action item list|Click for TSC Action Item List]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=

Revision as of 22:10, 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

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 from concall-20080211
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ARB report -
    4. Affiliates Report
    5. Domain Experts -
    6. Foundation & Technology -
      • Motion to approve project: CMET R8 [1]
      • Motion to approve project: Risk Assessment Cookbook [2]
    7. Structure & Semantic Design -
      • Motion to approve project: Quality Reporting Document Architecture [3]
    8. Technical & Support Services -
  3. (30 min) Discussion topics
    1. (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
    2. (10 min) GE Ballot issues (from the ArB) - Charlie McCay
    3. (5 min) Work Group Management - Charlie/Karen Van (see TSC Issue 153/ task 142) [4]
    4. (10 min) Review Project list [5]and Communication Plan (including Technical Newsletter)

Agenda item list (our sand box for future meetings)

  • Approval of project scope statement template
  • 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

Click for TSC Action Item List