Difference between revisions of "Concall-20090126"

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##Accept Agenda -  
 
##Accept Agenda -  
 
##Approve Minutes from [[concall-20090119]] –  
 
##Approve Minutes from [[concall-20090119]] –  
−
##Review [[TSC_Action_item_list | action items]] –  
+
##Review [[TSC_Action_item_list | action items]] – move to Discussion
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
## [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update - Marc Koehn
 
## [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update - Marc Koehn
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## ArB Report -
 
## ArB Report -
 
##*Confirmation of ArB cochair: John Koisch  
 
##*Confirmation of ArB cochair: John Koisch  
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##*Review ArB [http://www.hl7.org/special/Committees/arb/index.cfm Mission and Charter] re: EA IP
 
 
## Affiliates Report -  
 
## Affiliates Report -  
 
## Domain Experts -  
 
## Domain Experts -  
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## Technical & Support Services -   
 
## Technical & Support Services -   
 
#'''''(30 min)'' Discussion topics'''
 
#'''''(30 min)'' Discussion topics'''
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#*[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List]
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##Review [[TSC_Action_item_list | action items]]
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##[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List]
  
 
=[[TSC Agenda item list| Future Agenda item list]]=
 
=[[TSC Agenda item list| Future Agenda item list]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=

Revision as of 15:03, 23 January 2009

TSC - Technical Steering Committee 

Monday, January 26, 2009 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/165215206
GoToMeeting ID: 165-215-206

back to TSC Minutes and Agendas

Attendance

Expected

  • Chair: Charlie McKay
  • CTO: John Quinn
  • Domain Experts: Austin Kreisler (primary), Ed Tripp (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: Ravi Natarajan
  • ARB Chair: Charlie Mead
  • HQ: Karen Van Hentenryck, Lynn Laakso

Invited

  • Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)

Apologies

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20090119 –
    4. Review action items – move to Discussion
  2. (20 min) Standing Committee Reports/Approvals
    1. EA IP Update - Marc Koehn
    2. CEO Report -
    3. CTO Report -
    4. ArB Report -
      • Confirmation of ArB cochair: John Koisch
    5. Affiliates Report -
    6. Domain Experts -
      • Laboratory WG Dissolution Request: tabled from 20090119 - [1]. Sent to the cochairs for review on Jan 20. GOM states TSC Chair shall advise the TSC members of intent to review request for dissolution within thirty days, which has occurred in last week's CC. Issue should be eligible to vote.
      • Project Approval: Healthcare SOA Reference Architecture (H-SOA-RA) and EHR System Design Reference Model (EHR-SD-RM) [2] - tabled from 20090119.
    7. Foundation & Technology -
      • What is the role of the SD liaison to the ArB?
    8. Structure & Semantic Design -
    9. Technical & Support Services -
  3. (30 min) Discussion topics
    1. Review action items
    2. Open Issues List

Future Agenda item list

Click for TSC Action Item List

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