Difference between revisions of "Concall-20090302"

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(New page: TSC - Technical Steering Committee Monday, March 02, 2009 11:00 AM (US Eastern Time, GMT -5) To participate, dial 770-657-9270 and enter pass code 124466# GoToMeeting at https://www.go...)
 
 
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=Attendance=
 
=Attendance=
 
== Expected ==
 
== Expected ==
−
* Chair: Charlie McKay
+
* Chair: Charlie McCay
 
* CTO: John Quinn  
 
* CTO: John Quinn  
 
* Domain Experts:  Austin Kreisler (primary), Ed Tripp (alternate)
 
* Domain Experts:  Austin Kreisler (primary), Ed Tripp (alternate)
Line 15: Line 15:
 
* Technical & Support Services:  Ken McCaslin (primary), Helen Stevens Love (alternate)
 
* Technical & Support Services:  Ken McCaslin (primary), Helen Stevens Love (alternate)
 
* Affiliate: Ravi Natarajan   
 
* Affiliate: Ravi Natarajan   
−
* ARB Chair: Charlie Mead
+
* ARB: Charlie Mead (primary), John Koisch (alternate)
 
* HQ: Karen Van Hentenryck, Lynn Laakso
 
* HQ: Karen Van Hentenryck, Lynn Laakso
  
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##Accept Agenda -  
 
##Accept Agenda -  
 
##Approve Minutes from [[concall-20090223]] –  
 
##Approve Minutes from [[concall-20090223]] –  
 +
##*Review suggestion of revision to minutes from [[concall-20090216]]:  The updated motion: <blockquote>When scope is changed in a project, an adjusted Project Scope Statement will be approved by the sponsoring WG (s) and the SD, providing the TSC using the same time line and deadlines as submissions for new projects.</blockquote>
 
##Review [[TSC_Action_item_list | action items]] –  
 
##Review [[TSC_Action_item_list | action items]] –  
 
#'''''(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
−
## CEO Report -  
+
##CEO Report -  
−
## CTO Report -  
+
##CTO Report -  
−
## ArB Report -
+
##ArB Report -
−
## Affiliates Report -  
+
##Affiliates Report -  
−
## Domain Experts -  
+
##Domain Experts -  
−
## Foundation & Technology -  
+
##*DESD has one project vote underway currently
−
## Structure & Semantic Design -  
+
##*DESD may not have a representative present in Kyoto
 +
##Foundation & Technology -  
 +
##Structure & Semantic Design -
 +
##*Project Approval: Patient Administration - Project Proposal on Scheduling CMET [http://hl7projects.hl7.nscee.edu/docman/view.php/52/1381/20090211_PA_SCHED_CMET_Project.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=915&group_id=52&atid=313 TSC Tracker # 915]
 +
##*Project Approval: Orders & Observations - Project Proposal on Common Product Model [http://hl7projects.hl7.nscee.edu/docman/view.php/52/1382/CPM%20Project%20Statement%20-%2029Jan09.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=916&group_id=52&atid=313 TSC Tracker #916]
 +
##*Project Approval: CCOW - Project Proposal on CCOW V1.5 ANSI reaffirmation [http://hl7projects.hl7.nscee.edu/docman/view.php/52/1383/PROJSCOPE_CCOW_Rob_Seliger_CCOW_V15_Reaffirm.doc], see TSC [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=888&group_id=52&atid=313 Tracker #888]
 +
##*Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports [http://hl7projects.hl7.nscee.edu/docman/view.php/52/1384/HL7%20Project%20Scope%20Statement%20-%20CDA%20IG%20for%20Genetic%20Testing%20Reports%20-%20v0.3.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=917&group_id=52&atid=313 Tracker # 917]
 +
##*Request for Publication of DSTU: CDA R2 HAI [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/919/656/DSTU%20Publication%20Request.HAI%20II.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=919&group_id=52&atid=313 Tracker #919]
 
## Technical & Support Services -   
 
## Technical & Support Services -   
 
#'''''(30 min)'' Discussion topics'''
 
#'''''(30 min)'' Discussion topics'''
−
#*[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List]
+
##Ballot Cycle document summary for May2009 [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/913/649/Review%20of%20May%202009%20Ballot%20Cycle%20Submissions%20for%20TSC.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=913&group_id=52&atid=313 Tracker #913]
 +
##TSC Internal Projects – see [http://hl7projects.hl7.nscee.edu/frs/download.php/573/TSC_3yrplan.xls draft TSC Three-Year-Plan].
 +
##*[http://hl7projects.hl7.nscee.edu/docman/view.php/52/934/TSC%20Roadmap%20alignment%20Project%20Scope%20Statement%202009v2.doc TSC Roadmap Alignment], see also [[Roadmap_Projects |TSC Roadmap Tasks]]
 +
##*[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]
 +
##*[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/52/928/TSC%20Project%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Project Visibility],
 +
##*[http://newgforge.hl7.nscee.edu/docman/view.php/52/929/TSC%20Work%20Group%20Visibility%20-%20Project%20Scope%20Statement%202009v1.doc Work Group Visibility], and
 +
##*[[TSC Visibility 2009]]
 +
##[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]]=

Latest revision as of 15:13, 2 March 2009

TSC - Technical Steering Committee 

Monday, March 02, 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 McCay
  • 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: Charlie Mead (primary), John Koisch (alternate)
  • 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

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20090223 –
      • Review suggestion of revision to minutes from concall-20090216: The updated motion:

        When scope is changed in a project, an adjusted Project Scope Statement will be approved by the sponsoring WG (s) and the SD, providing the TSC using the same time line and deadlines as submissions for new projects.

    4. Review action items –
  2. (20 min) Standing Committee Reports/Approvals
    1. EA IP Update - Marc Koehn
    2. CEO Report -
    3. CTO Report -
    4. ArB Report -
    5. Affiliates Report -
    6. Domain Experts -
      • DESD has one project vote underway currently
      • DESD may not have a representative present in Kyoto
    7. Foundation & Technology -
    8. Structure & Semantic Design -
      • Project Approval: Patient Administration - Project Proposal on Scheduling CMET [1] TSC Tracker # 915
      • Project Approval: Orders & Observations - Project Proposal on Common Product Model [2] TSC Tracker #916
      • Project Approval: CCOW - Project Proposal on CCOW V1.5 ANSI reaffirmation [3], see TSC Tracker #888
      • Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports [4] Tracker # 917
      • Request for Publication of DSTU: CDA R2 HAI [5] Tracker #919
    9. Technical & Support Services -
  3. (30 min) Discussion topics
    1. Ballot Cycle document summary for May2009 [6] Tracker #913
    2. TSC Internal Projects – see draft TSC Three-Year-Plan.
    3. Open Issues List

Future Agenda item list

Click for TSC Action Item List

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