Difference between revisions of "Concall-20090209"
Jump to navigation
Jump to search
(→Agenda) |
(→Agenda) |
||
| Line 38: | Line 38: | ||
## Affiliates Report - | ## Affiliates Report - | ||
## Structure & Semantic Design - | ## Structure & Semantic Design - | ||
| − | ##*Project Approval, | + | ##*Project Approval, tabled from 20090202: [http://newgforge.hl7.nscee.edu/tracker/download.php/52/313/875/617/HL7%20Project%20Scope%20Statement%20Gene%20Expression%20Data%2020081120.rtf Tracker # 875] Clinical Genomics Gene Expression Data [http://newgforge.hl7.nscee.edu/tracker/download.php/52/313/875/617/HL7%20Project%20Scope%20Statement%20Gene%20Expression%20Data%2020081120.rtf] |
| − | ##*Project Approval, | + | ##*Project Approval, tabled from 20090202: [http://newgforge.hl7.nscee.edu/tracker/index.php?func=detail&aid=876&group_id=52&atid=313 Tracker # 876] PH Case Report CDA V2 L3 IG [http://newgforge.hl7.nscee.edu/tracker/download.php/52/313/876/618/HL7%20Project_Scope_Statement_PH_CaseReportCDA_IG%20(2).rtf] |
| − | ##*Request for Dissolution of Work Group, | + | ##*Request for Dissolution of Work Group, tabled from 20090202: [http://newgforge.hl7.nscee.edu/tracker/index.php?func=detail&aid=878&group_id=52&atid=313 Tracker #878] Scheduling and Logistics - [http://newgforge.hl7.nscee.edu/tracker/download.php/52/313/878/620/Work%20Group%20Dissolution%20Proposal%20-%20Scheduling%20and%20Logistics.rtf] |
## Domain Experts - | ## Domain Experts - | ||
| − | ##*Project Approval: Electronic Laboratory Reporting to Public Health IG [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/884/626/Electronic_Laboratory_Reporting_to_Public_Health_IG_ProjectScope.doc] | + | ##*Project Approval, first review: Electronic Laboratory Reporting to Public Health IG [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/884/626/Electronic_Laboratory_Reporting_to_Public_Health_IG_ProjectScope.doc] |
## Foundation & Technology - | ## Foundation & Technology - | ||
##* What is the role of the SD liaison to the ArB? | ##* What is the role of the SD liaison to the ArB? | ||
| − | ##*Project Approval (revised scope statement), | + | ##*Project Approval (revised scope statement), tabled from 20090202: [http://newgforge.hl7.nscee.edu/tracker/index.php?func=detail&aid=879&group_id=52&atid=313 Tracker # 879] Datatypes transfer from InM to Mnm [http://newgforge.hl7.nscee.edu/tracker/download.php/52/313/879/621/MnMProjectScopeMoveAbstractDataTypesFromInMtoMnM.doc] |
## Technical & Support Services - | ## Technical & Support Services - | ||
#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
| Line 51: | Line 51: | ||
##Approval of updates to [[TSC Decision Making Practices]], [[TSC Mission and Charter]], and [[Draft_Revised_TSC_Communication_Plan |Communications Plan]] | ##Approval of updates to [[TSC Decision Making Practices]], [[TSC Mission and Charter]], and [[Draft_Revised_TSC_Communication_Plan |Communications Plan]] | ||
##TSC Internal Project Proposals - | ##TSC Internal Project Proposals - | ||
| − | + | ##*[http://hl7projects.hl7.nscee.edu/docman/view.php/52/933/TSC%20Actionable%20National%20Initiative%20Plan_Project%20Scope%20Statement%202009v2.doc TSC Actionable National Initiative Plan] | |
##*[[TSC Visibility 2009]], | ##*[[TSC Visibility 2009]], | ||
##*[http://newgforge.hl7.nscee.edu/docman/view.php/52/927/TSC%20Product%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Product Visibility], | ##*[http://newgforge.hl7.nscee.edu/docman/view.php/52/927/TSC%20Product%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Product Visibility], | ||
Revision as of 20:50, 2 February 2009
TSC - Technical Steering Committee
Monday, February 9, 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)
- Marc Koehn (EA IP)
Apologies
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from concall-20090202 –
- Review action items –
- Open Issues List
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- ArB Report -
- Affiliates Report -
- Structure & Semantic Design -
- Project Approval, tabled from 20090202: Tracker # 875 Clinical Genomics Gene Expression Data [1]
- Project Approval, tabled from 20090202: Tracker # 876 PH Case Report CDA V2 L3 IG [2]
- Request for Dissolution of Work Group, tabled from 20090202: Tracker #878 Scheduling and Logistics - [3]
- Domain Experts -
- Project Approval, first review: Electronic Laboratory Reporting to Public Health IG [4]
- Foundation & Technology -
- What is the role of the SD liaison to the ArB?
- Project Approval (revised scope statement), tabled from 20090202: Tracker # 879 Datatypes transfer from InM to Mnm [5]
- Technical & Support Services -
- (30 min) Discussion topics
- Review of ANSI standards past or nearing the five year mark
- Approval of updates to TSC Decision Making Practices, TSC Mission and Charter, and Communications Plan
- TSC Internal Project Proposals -
- Review action items
- Open Issues List
