Difference between revisions of "Concall-20080623"

From HL7 TSC
Jump to navigation Jump to search
Line 29: Line 29:
 
##Roll Call -  
 
##Roll Call -  
 
##Accept Agenda -  
 
##Accept Agenda -  
##Approve Minutes from [[concall-20080407]] -  
+
##Approve Minutes from [[concall-20080616]] -  
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
## CEO Report -  
 
## CEO Report -  

Revision as of 14:38, 23 June 2008

TSC - Technical Steering Committee

Monday, June 23rd, 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

  • Ken McCaslin
  • Gregg Seppala
  • Karen Van Hentenryck

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20080616 -
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ARB report -
    4. Affiliates Report -
    5. Domain Experts -
      • MOTION by SD: To approve Detailed Clinical Models project scope from Patient Care [1]- Following up on ACTION ITEM: confer with Ed Hammond re: coordination with HL7/CEN/ISO efforts
    6. Foundation & Technology -
      • MOTION by SD: To approve CTS2 project scope [2]
    7. Structure & Semantic Design -
      • MOTION by SD: To approve Implementation Guide for Healthcare Associated Infection Rpts project scope [3]
        Follwing up on ACTION ITEM seek concurrence from PHER. Austin - PHER has agreed tp be added to the project as a co-sponsor.
    8. Technical & Support Services -
  3. (30 min) Discussion topics
    1. HDF plans and progress - John Quinn
    2. Review outstanding issues [4]
    3. TSC elections

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List