Difference between revisions of "Concall-20080721"

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(→‎Apologies: mccaslin update)
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##Roll Call -  
 
##Roll Call -  
 
##Accept Agenda -  
 
##Accept Agenda -  
−
##Approve Minutes from [[concall-20080407]] -  
+
##Approve Minutes from [[concall-20080707]] -  
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
## CEO Report -  
 
## CEO Report -  
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## Affiliates Report -  
 
## Affiliates Report -  
 
## Domain Experts -  
 
## Domain Experts -  
 +
##*Follow up from item from July 7 call - Domain Experts steering division co-chairs will check on the Clinical Decision Support: Virtual Medical Record, Release document to determine whether the corresponding project scope statement has been approved. Without seeing a project scope statement, it appears that this particular document would overlap with other documents being products by other Work Groups within HL7.
 
## Foundation & Technology -  
 
## Foundation & Technology -  
 
## Structure & Semantic Design -
 
## Structure & Semantic Design -
 
## Technical & Support Services -  
 
## Technical & Support Services -  
 
#'''''(30 min)'' Discussion topics'''
 
#'''''(30 min)'' Discussion topics'''
−
##  
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## Request from RCRIM to publish the Regulated Products Submission Standard Release 1 as an informative document [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/686/544/RPS%20IG%20-%20Informative%20Doc_Publication_Request_Template.doc] 
−
##
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## Prioritize the Issues list [http://hl7projects.hl7.nscee.edu/tracker/?func=browse&group_id=52&atid=313]
 +
 
 
=[[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 17:22, 11 July 2008

TSC - Technical Steering Committee 

Monday, July 21st, 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

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20080707 -
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ARB report -
    4. Affiliates Report -
    5. Domain Experts -
      • Follow up from item from July 7 call - Domain Experts steering division co-chairs will check on the Clinical Decision Support: Virtual Medical Record, Release document to determine whether the corresponding project scope statement has been approved. Without seeing a project scope statement, it appears that this particular document would overlap with other documents being products by other Work Groups within HL7.
    6. Foundation & Technology -
    7. Structure & Semantic Design -
    8. Technical & Support Services -
  3. (30 min) Discussion topics
    1. Request from RCRIM to publish the Regulated Products Submission Standard Release 1 as an informative document [1]
    2. Prioritize the Issues list [2]

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List

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