Difference between revisions of "Concall-20080414"
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##Approve Minutes from [[concall-20080407]] | ##Approve Minutes from [[concall-20080407]] | ||
#'''''(20 min)'' Standing Committee Reports/Approvals''' | #'''''(20 min)'' Standing Committee Reports/Approvals''' | ||
| − | ## CEO Report - | + | ## CEO Report - no report received |
| − | ## CTO Report - | + | ## CTO Report - no report received |
| − | ## ARB report - | + | ## ARB report - [[arbrp20080414]] |
| − | ## Affiliates Report | + | ## Affiliates Report - nothing to report |
| − | ## Domain Experts - | + | ## Domain Experts - no report received |
##*Project Approval: MOTION by Case: To approve the Regulated Product Submission, Release 2 project [http://hl7projects.hl7.nscee.edu/docman/view.php/52/143/HL7%20Project%20Scope%20Statement%20RPS_Release%202_v9.doc] | ##*Project Approval: MOTION by Case: To approve the Regulated Product Submission, Release 2 project [http://hl7projects.hl7.nscee.edu/docman/view.php/52/143/HL7%20Project%20Scope%20Statement%20RPS_Release%202_v9.doc] | ||
##*Project Approval: MOTION by Case: To approve the Drug Stability Reporting project[http://hl7projects.hl7.nscee.edu/docman/view.php/52/154/eStability_R2_ProjectScope%20v2.doc]MOTION by Case to approve project: | ##*Project Approval: MOTION by Case: To approve the Drug Stability Reporting project[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 - no report received |
| − | ## Structure & Semantic Design - | + | ## Structure & Semantic Design - no report received |
| − | ## Technical & Support Services - | + | ## Technical & Support Services - [[t3sdrp20080414]] |
#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
#*Review/Discuss [[Draft Revised TSC Communication Plan]] - Charlie McCay | #*Review/Discuss [[Draft Revised TSC Communication Plan]] - Charlie McCay | ||
Revision as of 13:22, 14 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
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
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda
- Approve Minutes from concall-20080407
- (20 min) Standing Committee Reports/Approvals
- CEO Report - no report received
- CTO Report - no report received
- ARB report - arbrp20080414
- Affiliates Report - nothing to report
- Domain Experts - no report received
- Foundation & Technology - no report received
- Structure & Semantic Design - no report received
- Technical & Support Services - t3sdrp20080414
- (30 min) Discussion topics
- Review/Discuss Draft Revised TSC Communication Plan - Charlie McCay
- Review out-of-cycle ballot criteria [3]
- Review workgroup management guidelines - (see TSC Issue 153/ task 142) [4]-
