Difference between revisions of "Concall-20090126"
Jump to navigation
Jump to search
m (→Agenda) |
m (→Agenda) |
||
Line 31: | Line 31: | ||
##Review [[TSC_Action_item_list | action items]] – move to Discussion | ##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 | + | ## [http://wiki.hl7.org/index.php?title=EA_IP EA IP] [http://newgforge.hl7.nscee.edu/docman/view.php/52/883/Koehn_status_20090126.pdf Update] by Marc Koehn |
##* Executive Sponsor | ##* Executive Sponsor | ||
## CEO Report - [http://newgforge.hl7.nscee.edu/docman/view.php/52/834/CEO%20Executive%20Committee%20Report.26Jan09.doc] | ## CEO Report - [http://newgforge.hl7.nscee.edu/docman/view.php/52/834/CEO%20Executive%20Committee%20Report.26Jan09.doc] |
Revision as of 13:45, 26 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
Contents
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
Austin Kreisler, DE SD
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from concall-20090119 –
- Review action items – move to Discussion
- (20 min) Standing Committee Reports/Approvals
- EA IP Update by Marc Koehn
- Executive Sponsor
- CEO Report - [1]
- CTO Report -
- ArB Report -
- Confirmation of ArB cochair: John Koisch
- Affiliates Report -
- Domain Experts -
- Laboratory WG Dissolution Request: tabled from 20090119 - [2]. 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) [3] - tabled from 20090119.
- Foundation & Technology -
- What is the role of the SD liaison to the ArB?
- Structure & Semantic Design -
- Technical & Support Services -
- EA IP Update by Marc Koehn
- (30 min) Discussion topics
- Review action items
- Open Issues List