Difference between revisions of "Meeting-20080915"

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#'''5:45 – 5:55 pm HQ Updates/announcement''' (Karen Van)
 
#'''5:45 – 5:55 pm HQ Updates/announcement''' (Karen Van)
 
#*New minutes@HL7.org address
 
#*New minutes@HL7.org address
#*Ballot report/ballot desktop updates - Don Lloyd
 
 
#*Updates to Facilitator List  
 
#*Updates to Facilitator List  
 
#*New co-chair training
 
#*New co-chair training
 +
#*Ballot report/ballot desktop updates - Don Lloyd
 
#*Rooming needs next WGM - Lillian Bigham
 
#*Rooming needs next WGM - Lillian Bigham
 
#*Other announcements as needed
 
#*Other announcements as needed
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#*Status of Technical Editing Project
 
#*Status of Technical Editing Project
 
#'''6:10 – 6:20 pm TSC Progress/Update''' (Charlie McCay, TSC Chair)
 
#'''6:10 – 6:20 pm TSC Progress/Update''' (Charlie McCay, TSC Chair)
#*TSC progress over the last several months
+
#*TSC progress over the last several months [http://hl7projects.hl7.nscee.edu/docman/view.php/52/350/Report%20on%20TSC-Issues%2020080915.ppt]
 
#*Roadmap
 
#*Roadmap
 
#*Project and Work Group Management
 
#*Project and Work Group Management
 
#'''6:20 – 6:35 pm Harmonization Report''' (Woody Beeler, co-chair HL7 Modeling and Methodology Work Group
 
#'''6:20 – 6:35 pm Harmonization Report''' (Woody Beeler, co-chair HL7 Modeling and Methodology Work Group
 
#*Motion to approve changes accepted at recent harmonization meeting  
 
#*Motion to approve changes accepted at recent harmonization meeting  
#'''6:35 – 6:50 pm Update from Project Services Work Group/PMO''' (Dave Hamill PMO)
+
#'''6:35 – 6:50 pm Update from Project Services Work Group/PMO''' (Dave Hamill PMO)[http://hl7projects.hl7.nscee.edu/docman/view.php/52/351/CoChair%20Presentation-PSWG%20PMO.ppt]
 
#'''6:50 – 7:15 pm Open mic''' (Charlie McCay)
 
#'''6:50 – 7:15 pm Open mic''' (Charlie McCay)
 
#'''7:15 - ?? Steering Division meetings'''
 
#'''7:15 - ?? Steering Division meetings'''

Latest revision as of 13:29, 29 September 2008

TSC - Technical Steering Committee

Monday, September 15, 2008 5:15 PM (US Pacific Time)

back to TSC Minutes and Agendas

Agenda

  1. 5:15 – 5:45 pm - Dinner (All)
  2. 5:45 – 5:55 pm HQ Updates/announcement (Karen Van)
    • New minutes@HL7.org address
    • Updates to Facilitator List
    • New co-chair training
    • Ballot report/ballot desktop updates - Don Lloyd
    • Rooming needs next WGM - Lillian Bigham
    • Other announcements as needed
  3. 5:55 – 6:10 pm CTO Report (John Quinn, HL7 CTO)
    • Updating/current status of Tooling project
    • Plans for Applying Vocabulary Harmonization Changes to the Vocabulary Repository
    • Update on ArB Enterprise Architecture project
    • Status of Technical Editing Project
  4. 6:10 – 6:20 pm TSC Progress/Update (Charlie McCay, TSC Chair)
    • TSC progress over the last several months [1]
    • Roadmap
    • Project and Work Group Management
  5. 6:20 – 6:35 pm Harmonization Report (Woody Beeler, co-chair HL7 Modeling and Methodology Work Group
    • Motion to approve changes accepted at recent harmonization meeting
  6. 6:35 – 6:50 pm Update from Project Services Work Group/PMO (Dave Hamill PMO)[2]
  7. 6:50 – 7:15 pm Open mic (Charlie McCay)
  8. 7:15 - ?? Steering Division meetings
    • Domain Experts - Jr. Ballroom D
    • Foundation and Technology - Jr. Ballroom C
    • Structure and Semantic Design - Jr. Ballroom A
    • Technical and Support Services - Jr. Ballroom B