Difference between revisions of "Concall-20090316"
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## Domain Experts - | ## Domain Experts - | ||
##*Backup plan for Kyoto DESD no cochairs. | ##*Backup plan for Kyoto DESD no cochairs. | ||
| + | ##*Project Approval: Imaging Integration COCT_RM830120UV05 Project Scope Statement [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/985/670/Imaging%20Integration%20COCT_RM830120UV05%20Project%20Scope%20Statement.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=985&group_id=52&atid=313 TSC Tracker # 985] | ||
## Foundation & Technology - | ## Foundation & Technology - | ||
##*Project Approval: Templates Registry Business Requirements Analysis [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/977/664/Templates%20Registry%20Business%20Requirements%20Project%20Scope%20Statement%20v5%20for%20approval.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=977&group_id=52&atid=313 TSC Tracker # 977] | ##*Project Approval: Templates Registry Business Requirements Analysis [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/977/664/Templates%20Registry%20Business%20Requirements%20Project%20Scope%20Statement%20v5%20for%20approval.doc] [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=977&group_id=52&atid=313 TSC Tracker # 977] | ||
Revision as of 19:00, 11 March 2009
TSC - Technical Steering Committee
Monday, March 16, 2009 11:00 AM (US EDT, GMT -4) 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 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
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from 2009-03-09 TSC Call Minutes –
- Review action items –
- (20 min) Standing Committee Reports/Approvals
- EA IP Update - Marc Koehn
- CEO Report -
- CTO Report -
- ArB Report -
- Affiliates Report -
- Domain Experts -
- Backup plan for Kyoto DESD no cochairs.
- Project Approval: Imaging Integration COCT_RM830120UV05 Project Scope Statement [1] TSC Tracker # 985
- Foundation & Technology -
- Project Approval: Templates Registry Business Requirements Analysis [2] TSC Tracker # 977
- Structure & Semantic Design -
- Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-02) [3] TSC Tracker # 917
- Technical & Support Services -
- (30 min) Discussion topics
- TSC internal projects – See draft TSC Three-Year-Plan.
- TSC Technology Plan 2009
- Project Approvals: TSC Internal projects have not been formally approved by the TSC -
- TSC Roadmap Alignment[4] and Roadmap Projects
- TSC_Visibility_2009, at TSC Tracker # 883
- Actionable National Initiative Plan
- Product Visibility [5]
- Project Visibility [6]
- Work Group Visibility [7]
- Open Issues List
- TSC internal projects – See draft TSC Three-Year-Plan.
