Difference between revisions of "Concall-20090216"

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##Approve Minutes from [[concall-20090209]] –  
 
##Approve Minutes from [[concall-20090209]] –  
 
##Review [[TSC_Action_item_list | action items]] –  
 
##Review [[TSC_Action_item_list | action items]] –  
 +
#Priority Agenda Topics
 +
##[http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update - Marc Koehn
 +
##DSTU extension, [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=862&group_id=52&atid=313 TSC Tracker #862]
 +
##* DE SD - Patient Care, dr. William TF Goossen;
 +
##* FT SD - SOA, dr. Ken Kawamoto
 
#'''''(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
 
 
## CEO Report -  
 
## CEO Report -  
 
## CTO Report -  
 
## CTO Report -  
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## Affiliates Report -  
 
## Affiliates Report -  
 
## Domain Experts -  
 
## Domain Experts -  
 +
##*Extension of DSTU: Patient Care
 
## Foundation & Technology -  
 
## Foundation & Technology -  
 
## Structure & Semantic Design -  
 
## Structure & Semantic Design -  

Revision as of 15:46, 6 February 2009

TSC - Technical Steering Committee 

Monday, February 16, 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)
  • Marc Koehn (EA IP)

Apologies

  • Lynn Laakso

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20090209 –
    4. Review action items –
  2. Priority Agenda Topics
    1. EA IP Update - Marc Koehn
    2. DSTU extension, TSC Tracker #862
      • DE SD - Patient Care, dr. William TF Goossen;
      • FT SD - SOA, dr. Ken Kawamoto
  3. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ArB Report -
    4. Affiliates Report -
    5. Domain Experts -
      • Extension of DSTU: Patient Care
    6. Foundation & Technology -
    7. Structure & Semantic Design -
    8. Technical & Support Services -
  4. (30 min) Discussion topics

Future Agenda item list

Click for TSC Action Item List

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=Concall-20090216&oldid=4438"