Difference between revisions of "Concall-20080414"

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## Affiliates Report
 
## Affiliates Report
 
## Domain Experts -  
 
## Domain Experts -  
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##*MOTION by Case to approve project: [http://hl7projects.hl7.nscee.edu/docman/view.php/52/143/HL7%20Project%20Scope%20Statement%20RPS_Release%202_v9.doc]
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##*Project Approval: Regulated Product Submission, Release 2 [http://hl7projects.hl7.nscee.edu/docman/view.php/52/143/HL7%20Project%20Scope%20Statement%20RPS_Release%202_v9.doc]  
−
##*MOTION by Case to approve project: [http://hl7projects.hl7.nscee.edu/docman/view.php/52/154/eStability_R2_ProjectScope%20v2.doc]
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##*Project Approval: Drug Stability Reporting[http://hl7projects.hl7.nscee.edu/docman/view.php/52/154/eStability_R2_ProjectScope%20v2.doc]MOTION by Case to approve project:
 
## Foundation & Technology -  
 
## Foundation & Technology -  
 
## Structure & Semantic Design -  
 
## Structure & Semantic Design -  
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#*Review out-of-cycle ballot criteria [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/350/451/Out%20of%20cycle%20ballot%20guidelines.doc]
 
#*Review out-of-cycle ballot criteria [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/350/451/Out%20of%20cycle%20ballot%20guidelines.doc]
 
#*Review workgroup management guidelines - (see TSC Issue 153/ task 142) [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/325/435/Work%20Group%20Collaboration%20and%20Managementcm.doc]-
 
#*Review workgroup management guidelines - (see TSC Issue 153/ task 142) [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/325/435/Work%20Group%20Collaboration%20and%20Managementcm.doc]-
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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)]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=

Revision as of 17:30, 11 April 2008

TSC - Technical Steering Committee 

Monday, April 14th, 2008 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 770-657-9270 and enter pass code 124466#
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. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda
    3. Approve Minutes from
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ARB report -
    4. Affiliates Report
    5. Domain Experts -
      • Project Approval: Regulated Product Submission, Release 2 [1]
      • Project Approval: Drug Stability Reporting[2]MOTION by Case to approve project:
    6. Foundation & Technology -
    7. Structure & Semantic Design -
    8. Technical & Support Services -
  3. (30 min) Discussion topics
    • Review/Discuss TSC communications plans - Charlie McCay
    • Review out-of-cycle ballot criteria [3]
    • Review workgroup management guidelines - (see TSC Issue 153/ task 142) [4]-

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List

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