Difference between revisions of "Concall-20081124"

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#*Review draft mission/charter template (TSC Issue: 593)[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/593/577/Mission%20and%20Charter%20Statement%20Guidelines%20-%20draft.doc]
 
#*Review draft mission/charter template (TSC Issue: 593)[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/593/577/Mission%20and%20Charter%20Statement%20Guidelines%20-%20draft.doc]
 
#*Review comments of review of DMP (TSC Issue: 754)[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/754/563/Generic%20HL7%20WG%20DMP%20v2.0%2020080521.doc]
 
#*Review comments of review of DMP (TSC Issue: 754)[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/754/563/Generic%20HL7%20WG%20DMP%20v2.0%2020080521.doc]
 +
#*Lynn's objectives and job description
 +
#*Tooling - what change the working group will see and when, and what does the TSC need to do
 +
#*Architecture implementation - what does the TSC need to do?
 +
#*TSC communications policy, and how we could do better
  
 
=[[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 14:03, 21 November 2008

TSC - Technical Steering Committee

Monday, November 24, 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, Lynn Laakso

invited

  • Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair); Ed Tripp (newly elected TSC member); Ravi Natarajan (newly elected TSC member)

Apologies

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call - The following individuals joined the call:
    2. Accept Agenda -
    3. Approve Minutes from concall-20081117 -
    4. Review action items -
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ArB Report -
    4. Affiliates Report -
    5. Domain Experts -
      • Project Approval: ACS DAM R2 I1 [1]
    6. Foundation & Technology -
    7. Structure & Semantic Design -
      • Request for Publication of PHM DSTU [2]
    8. Technical & Support Services -
  3. (30 min) Discussion topics
    • Review draft mission/charter template (TSC Issue: 593)[3]
    • Review comments of review of DMP (TSC Issue: 754)[4]
    • Lynn's objectives and job description
    • Tooling - what change the working group will see and when, and what does the TSC need to do
    • Architecture implementation - what does the TSC need to do?
    • TSC communications policy, and how we could do better

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List