HL7 TSC - Recent changes [en]

2010-09-13 TSC Call Agenda

Llaakso — Fri, 03 Sep 2010 19:50:50 GMT

← Older revision		Revision as of 19:50, 3 September 2010
Line 74:		Line 74:
	#Agenda review and approval - Charlie McCay		#Agenda review and approval - Charlie McCay
	#Approve Minutes of [[2010-08-23_TSC_Call_Agenda]]		#Approve Minutes of [[2010-08-23_TSC_Call_Agenda]]
		+	#Results of TSC elections published to list
		+	#*Welcome new TSC Member-elects!
	#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –		#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
	#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1579 #1579] - Create Project Scope Statement for TSC Product and Services Strategy Project - Ken and Calvin		#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1579 #1579] - Create Project Scope Statement for TSC Product and Services Strategy Project - Ken and Calvin
Line 97:		Line 99:
	#Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly]) - Helen Stevens		#Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly]) - Helen Stevens
	#Discussion Topics:		#Discussion Topics:
-	~~#*Results of TSC elections published to list~~
	#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]		#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
	#**[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1585 #1585] - Approve[http://gforge.hl7.org/gf/download/trackeritem/1585/7501/HL7PSSInnovationsv03.doc Project Scope Statement for Innovations Project]		#**[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1585 #1585] - Approve[http://gforge.hl7.org/gf/download/trackeritem/1585/7501/HL7PSSInnovationsv03.doc Project Scope Statement for Innovations Project]

2010-10-02 TSC WGM Agenda

Llaakso — Fri, 03 Sep 2010 19:50:33 GMT

← Older revision		Revision as of 19:50, 3 September 2010
(One intermediate revision not shown)
Line 54:		Line 54:
	\|?\|\|D. Mead Walker\|\|HL7 FTSD Co-Chair		\|?\|\|D. Mead Walker\|\|HL7 FTSD Co-Chair
	\|-		\|-
-	\| \|\| \|\|.	+	\|?\|\|Tony Julian \|\|invited guest, FTSD Co-Chair-elect
	\|-		\|-
-	\| \|\| \|\|.	+	\|?\|\|Patrick Loyd \|\|invited guest, TSS SD Co-Chair-elect
	\|-		\|-
-	\| \|\| \|\|	+	\|?\|\|Jay Zimmerman \|\|invited guest, Affiliate Representative-elect
	\|-		\|-
	\|}		\|}
Line 78:		Line 78:

	#Roll Call and Introduction of visitors (including declaration of interests)		#Roll Call and Introduction of visitors (including declaration of interests)
		+	#*Welcoming new TSC Member-elects!
	#Additions to, and acceptance of, agenda:		#Additions to, and acceptance of, agenda:
	#Link to Interim decision review since last WGM		#Link to Interim decision review since last WGM
Line 84:		Line 85:


-	'''Q2 - TSC ~~Planning and Open Issue~~ Review: 11 am to 12:30 pm'''	+	'''Q2 - TSC Review: 11 am to 12:30 pm'''
	#(45 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]		#(45 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
		+	#*Determine composition of TSC Nomination Committee, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1635 TSC Tracker # 1635]
		+	<!--
	#(May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01)		#(May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01)
	#(May) Review TSC Three-Year Plan		#(May) Review TSC Three-Year Plan
	#(May) Review Technology Plan 2009 and update milestones		#(May) Review Technology Plan 2009 and update milestones
-	~~#Next WGM Planning~~ - ~~next two WGMs~~ - ~~agenda links~~	+	-->
		+
	#(May) Review TSC Communications Plan - how are we doing against it?		#(May) Review TSC Communications Plan - how are we doing against it?
	<!--add three year plan items here as bullets-->		<!--add three year plan items here as bullets-->
Line 102:		Line 106:
	'''Q3 - TSC Project Review: 1:30 pm to 3 pm'''		'''Q3 - TSC Project Review: 1:30 pm to 3 pm'''
	#TSC Continuous Improvement objectives		#TSC Continuous Improvement objectives
-	#*~~WGM Development~~ Project	+	#*Product Quality Plan at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=647 Project Insight # 647]
-	#*~~Innovations~~ Project	+	#*TSC Communication Strategy Project at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=696 Project Insight # 696]
-	#*~~Product Strategy~~ Project (Project Insight # ~~413)~~	+	#*Innovations Project at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=701 Project Insight # 701]
	#*T3F Strategic Initiative Review		#*T3F Strategic Initiative Review
		+	#* Product Visibility at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=478 Project Insight # 478]
		+	#**associated Product Strategy Project (Project Insight # 413)
		+	#* EA IP project at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=469 Project Insight # 469]


Line 117:		Line 124:

	Sunday - SAIF?		Sunday - SAIF?
-	*Summary of Harmonization review of tension between harmonization and balloting - Woody Beeler	+	*Summary of Harmonization review of tension between harmonization and balloting - Woody Beeler (there’s a wiki page for reference)
-	~~ACTION ITEM: add to Saturday retreat session in Cambridge,~~ there’s a wiki page for reference	+

	Tuesday lunch		Tuesday lunch
-	#WGM Planning - ~~agenda setting~~ next two WGMs - agenda links	+	#Next WGM Planning - next two WGMs - agenda links for [[2011-01-08_TSC_WGM_Agenda \|2011Jan in Sydney Australia]] and [[2011-05-14_TSC_WGM_Agenda \| 2011May in Lake Buena Vista]] (Orlando)
	#*Schedule:		#*Schedule:
-	#*:(January) Review TSC Mission and Charter, Decision Making Practices	+	#*:''(January) Review TSC Mission and Charter, Decision Making Practices''
-	#*:(January) Review TSC Decision Making Practices	+	#*:''(January) Review TSC Decision Making Practices''
-	#*:(May) Review TSC Three-Year Plan	+	#*:''(May) Review TSC Three-Year Plan''
-	#*:(May) Review TSC Communications Plan	+	#*:''(May) Review TSC Communications Plan''
-	#*:(September) Review TSC SWOT	+	#*:(September) Review [[TSC SWOT]]

	\|-		\|-

TSC Members

Llaakso — Thu, 02 Sep 2010 20:56:42 GMT

updates from 2010 TSC elections

Work Group Three-Year Plans

Llaakso — Wed, 01 Sep 2010 20:37:54 GMT

update GForge link references

← Older revision		Revision as of 20:37, 1 September 2010
Line 1:		Line 1:
	=Work Group Three-Year Plans (Strategic Forecasting)=		=Work Group Three-Year Plans (Strategic Forecasting)=
	*Why create three-year plans? See November 2008 Technical Newsletter (Headline bottom of page 7, content begins on page 8), [http://www.hl7.org/documentcenter/public/techNewsletter/HL7_TECHNEWSLETTER_20081125.pdf#page=8 here]		*Why create three-year plans? See November 2008 Technical Newsletter (Headline bottom of page 7, content begins on page 8), [http://www.hl7.org/documentcenter/public/techNewsletter/HL7_TECHNEWSLETTER_20081125.pdf#page=8 here]
-	*[http://gforge.hl7.org/gf/download/docmanfileversion/5397/6775/Three-YearPlan_MC_Guidelines20091224.doc Guidelines on three-year plans], versus what might be more appropriate for inclusion in a Mission and Charter statement.	+	*[http://gforge.hl7.org/gf/download/docmanfileversion/5397/6775/Three-YearPlan_MC_Guidelines20091224.doc Guidelines on three-year plans], versus what might be more appropriate for inclusion in a Mission and Charter statement.
		+	*Projects scheduled in three-year plans are visible [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?sortBy=&sortDirection=&FilterKeyword=&FilterProjectNumber=&FilterProjectSponsor=&FilterProjectType=&FilterStatus=3-Year+Plan+Item here]in the Project Insight Searchable Database as a Project Status of Three-Year Plan Item
		+	*[http://gforge.hl7.org/gf/download/frsrelease/670/7226/TSC_3yrplan.xls TSC Three-Year Plan] as of 2010May WGM

	==Three-Year Plan Summaries, by Steering Division: ==		==Three-Year Plan Summaries, by Steering Division: ==
-	* [http://~~hl7projects~~.hl7.~~nscee.edu~~/~~frs~~/~~download.php~~/~~598~~/~~DESD_3yrplan_summary~~.xls DESD] (Domain Experts)	+	* [http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FThreeYearPlans%2FDESD_3yrplan_summary.xls&revision=8348 DESD] (Domain Experts)
-	* [http://~~newgforge~~.hl7.~~nscee.edu~~/~~docman~~/~~view.php~~/52/~~469~~/FT_SD_3yrplan_summary.xls FTSD] (Foundation and Technology)	+	* [http://gforge.hl7.org/gf/download/docmanfileversion/463/1538/FT_SD_3yrplan_summary.xls FTSD] (Foundation and Technology)
-	* [http://~~newgforge~~.hl7.~~nscee.edu~~/~~docman~~/~~view.php~~/52/~~470~~/SSD_SD_3yrplan_summary.xls SSD] (Structure and Semantic Design	+	* [http://gforge.hl7.org/gf/download/docmanfileversion/473/1548/SSD_SD_3yrplan_summary.xls SSD] (Structure and Semantic Design
-	* [http://~~hl7projects~~.hl7.~~nscee.edu~~/~~frs~~/download~~.php~~/~~581~~/~~T3SD_3yrplan_summary~~.xls TSS] (Technology and Support Services)	+	* [http://gforge.hl7.org/gf/download/docmanfileversion/417/1492/T3SD_2008_Strategy_Plan.xls TSS] (Technology and Support Services)

	==Three-Year Plans by Work Group ==		==Three-Year Plans by Work Group ==
Line 14:		Line 16:
	*ArB		*ArB
	*Arden Syntax		*Arden Syntax
-	*[http://~~hl7projects~~.hl7.~~nscee.edu~~/~~docman~~/~~view.php~~/52/~~371~~/~~ASIGWork~~%~~20timeline~~.xls Attachments]	+	*[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FThreeYearPlans%2FASIGWork%2520timeline.xls&revision=8348 Attachments]
-	*[http://~~hl7projects~~.hl7.~~nscee.edu~~/~~docman~~/~~view.php~~/52/~~374~~/~~HL7~~%~~20Child~~%~~20Health~~%~~20WG~~%~~20Plan~~.ppt Child Health]	+	*[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FThreeYearPlans%2FHL7%2520Child%2520Health%2520WG%2520Plan.ppt&revision=8348 Child Health]
	*CCOW		*CCOW
	*Clinical Decision Support		*Clinical Decision Support
	*Clinical Genomics		*Clinical Genomics
-	*[http://~~hl7projects~~.hl7.~~nscee.edu~~/~~docman~~/~~view.php~~/52/~~373~~/~~CIC~~%~~20Three~~%~~20Year~~%~~20Plan~~.xls Clinical Interoperability Council]	+	*[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FThreeYearPlans%2FCIC%2520Three%2520Year%2520Plan.xls&revision=8368 Clinical Interoperability Council]
	*Clinical Statement		*Clinical Statement
-	*[http://~~hl7projects~~.hl7.~~nscee.edu~~/~~docman~~/~~view.php~~/52/~~372~~/~~CBCC~~%~~203yr~~%~~20Project~~%~~20Plan_Final~~.xls Community Based Collaborative Care]	+	*[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FThreeYearPlans%2FCBCC%25203yr%2520Project%2520Plan_Final.xls&revision=8348 Community Based Collaborative Care]
	*[http://www.hl7.org/Library/Committees/education/EducWG%20Strategic%20Plan.doc Education]		*[http://www.hl7.org/Library/Committees/education/EducWG%20Strategic%20Plan.doc Education]
	*EHR		*EHR
-	*[http://~~newgforge~~.hl7.~~nscee.edu~~/~~docman~~/~~view.php~~/58/~~393~~/ESWG_2008_Strategy_Plan.xls Electronic Services]	+	*[http://gforge.hl7.org/gf/download/docmanfileversion/370/1445/ESWG_2008_Strategy_Plan.xls Electronic Services]
-	*[http://~~svn~~.hl7.~~nscee.edu~~/~~svn~~/~~hl7v3~~/desd/~~trunk~~/~~Documents/ThreeYearPlans/Emergency~~%~~20Care~~%~~203~~%~~20Year~~%~~20Plan~~.xls Emergency Care]	+	*[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FThreeYearPlans%2FEmergency%2520Care%25203%2520Year%2520Plan.xls&revision=8348 Emergency Care]
	*Financial Management		*Financial Management
	*[http://www.hl7.org/Library/Committees/govsig/HL7%203-yr%20plan%20GovtProj.xls Government Projects]		*[http://www.hl7.org/Library/Committees/govsig/HL7%203-yr%20plan%20GovtProj.xls Government Projects]
	*Health Care Devices		*Health Care Devices
-	*[http://~~hl7projects~~.hl7.~~nscee.edu~~/~~docman~~/~~view.php~~/52/~~4787~~/~~II_WG20_ProjectPlan_Update_20090819~~.xls Imaging Integration]	+	*[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FThreeYearPlans%2FII_WG20_ProjectPlan.xls&revision=8348 Imaging Integration]
	*Implementable Technology Specifications		*Implementable Technology Specifications
	*[http://wiki.hl7.org/index.php?title=ICTC_Strategic_Plan Implementation/Conformance]		*[http://wiki.hl7.org/index.php?title=ICTC_Strategic_Plan Implementation/Conformance]
	*Infrastructure & Messaging		*Infrastructure & Messaging
	*International Mentoring Committee		*International Mentoring Committee
-	*[http://~~hl7projects~~.hl7.~~nscee.edu~~/~~docman~~/~~view.php~~/52/~~376~~/~~LabWG_3YearRoadmap~~.xls Laboratory]	+	<!--
		+	*[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FThreeYearPlans%2FLabWG_3YearRoadmap.xls&revision=8348 Laboratory]
		+	-->
	*Marketing		*Marketing
	*[http://gforge.hl7.org/gf/download/frsrelease/372/408/MnM_Strategy_Plan_2008.xls Modeling & Methodology]		*[http://gforge.hl7.org/gf/download/frsrelease/372/408/MnM_Strategy_Plan_2008.xls Modeling & Methodology]
Line 41:		Line 45:
	*Patient Care		*Patient Care
	*[http://www.hl7.org/Library/Committees/patientsafety/HL7%20PSWG%20%20Road%20Map%20V2.0.xls Patient Safety]		*[http://www.hl7.org/Library/Committees/patientsafety/HL7%20PSWG%20%20Road%20Map%20V2.0.xls Patient Safety]
-	*[http://~~svn~~.hl7.~~nscee.edu~~/~~svn~~/~~hl7v3~~/desd/~~trunk~~/~~Documents/ThreeYearPlans/Pharmacy_RoadMap~~.xls Pharmacy]	+	*[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FThreeYearPlans%2FPharmacy_RoadMap.xls&revision=8348 Pharmacy]
-	*[http://~~newgforge~~.hl7.~~nscee.edu~~/~~docman~~/~~view.php~~/58/~~391~~/~~PIC%20Work%20Plan%202008_10_16~~.xls Process Improvement]	+	*[http://gforge.hl7.org/gf/download/docmanfileversion/368/1443/PICWorkPlan2008_10_16.xls Process Improvement]
-	*[http://~~hl7projects~~.hl7.~~nscee.edu~~/~~docman~~/~~view.php~~/52/~~1457~~/~~Project%20Services%203%20year%20plan%202009-02-25.doc Project Services]~~	+	*[http://gforge.hl7.org/gf/download/docmanfileversion/357/1432/PHER3yearplanzerodraft20080829.xls Public Health Emergency Response]
-	*[http:/~~/hl7projects.hl7.nscee.edu/docman/view.php/52/380/PHER%203%20year%20plan%20zero%20draft%2020080829~~.xls Public Health Emergency Response]	+
	*[http://wiki.hl7.org/index.php?title=Image:V3_Publishing_2008_Strategy_Plan.zip Publishing]		*[http://wiki.hl7.org/index.php?title=Image:V3_Publishing_2008_Strategy_Plan.zip Publishing]
-	*[http://~~svn~~.hl7.~~nscee.edu~~/~~svn~~/~~hl7v3~~/~~rcrim~~/~~trunk~~/~~Three~~%~~20Year~~%~~20Plan/RCRIM~~-~~Three~~%~~20year~~%~~20plan~~.xls Regulated Clinical Research Information Management]	+	*[http://gforge.hl7.org/gf/project/desd/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FDocuments%2FThreeYearPlans%2FRCRIM-Road%2520Map%2520V0.2.xls&revision=8348 Regulated Clinical Research Information Management]
	*RIM Based Application Architecture		*RIM Based Application Architecture
	*Scheduling & Logistics		*Scheduling & Logistics
	*Security		*Security
	*Services Oriented Architecture		*Services Oriented Architecture
-	*[http://~~hl7projects~~.hl7.~~nscee.edu~~/~~docman~~/~~view.php~~/52/~~378~~/SDTC_ProjectPlan.xls Structured Documents]	+	*[http://gforge.hl7.org/gf/download/docmanfileversion/355/1430/SDTC_ProjectPlan.xls Structured Documents]
	*Templates		*Templates
-	*[http://~~newgforge~~.hl7.~~nscee.edu~~/~~docman~~/~~view.php~~/58/~~392~~/~~Tooling_2008_Strategy_Plan%20(3)~~.xls Tooling]	+	*[http://gforge.hl7.org/gf/download/docmanfileversion/369/1444/Tooling_2008_Strategy_Plan3.xls Tooling]
	*[http://www.hl7.org/Library/Committees/vocab/Project_Review_Report_20100113_Vocab.xls Vocabulary]		*[http://www.hl7.org/Library/Committees/vocab/Project_Review_Report_20100113_Vocab.xls Vocabulary]
	[[category:DESD]]		[[category:DESD]]

TSC Minutes and Agendas

Llaakso — Wed, 01 Sep 2010 17:34:21 GMT

remove word Agenda from cancelled call

← Older revision		Revision as of 17:34, 1 September 2010
(One intermediate revision not shown)
Line 19:		Line 19:
	* 2010-09-20 TSC Call [[2010-09-20 TSC Call Agenda \| Agenda]]		* 2010-09-20 TSC Call [[2010-09-20 TSC Call Agenda \| Agenda]]
	* 2010-09-13 TSC Call [[2010-09-13 TSC Call Agenda \| Agenda]]		* 2010-09-13 TSC Call [[2010-09-13 TSC Call Agenda \| Agenda]]
-	* 2010-09-06 TSC Call ~~[[2010-09-06 TSC Call Agenda \| Agenda]]~~ ('''~~U.S. Labor Day holiday~~''')	+	* 2010-09-06 TSC Call ('''cancelled''')
-	* 2010-08-30 TSC Call [[2010-08-30 TSC Call Agenda \| Agenda]]	+	* 2010-08-30 TSC Call [[2010-08-30 TSC Call Agenda \| Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-08-30_TSC_Minutes.rtf Notes] (quorum not reached)
	* 2010-08-23 TSC Call [[2010-08-23 TSC Call Agenda \| Agenda]]		* 2010-08-23 TSC Call [[2010-08-23 TSC Call Agenda \| Agenda]]
	* 2010-08-16 TSC Call [[2010-08-16 TSC Call Minutes \| Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-08-16_TSC_Call_Minutes.pdf Minutes]		* 2010-08-16 TSC Call [[2010-08-16 TSC Call Minutes \| Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-08-16_TSC_Call_Minutes.pdf Minutes]

2010-09-13 TSC Call Agenda

Llaakso — Wed, 01 Sep 2010 17:30:41 GMT

fix regrets

New page

==TSC Agenda/Minutes ==

===Meeting Info/Attendees===
{{:TSC Meetings}}

{|border="1" cellpadding="2" cellspacing="0"
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' 
'''Location: call 770-657-9270 using code 124466#''' GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2010-09-13''' '''Time: 11:00 AM U.S. Eastern'''
|-
| width="10%" colspan="1" align="right"|'''Facilitator'''
| width="40%" colspan="1" align="left"|Charlie McCay
| width="25%" colspan="1" align="right"|'''Note taker(s)'''
| width="25%" colspan="1" align="left"|Lynn Laakso
|}


{|border="1" cellpadding="2" cellspacing="0"
|-
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
|-border="1" cellpadding="2" colspan="1" align="left"
| width="10%" |'''Attendee'''
| width="45%"|'''Name'''
|width="45%"|'''Affiliation'''
|-
|?||Calvin Beebe||HL7 SSD SD Co-Chair
|-
|?||Woody Beeler||HL7 FTSD Co-Chair
|-
|?||Bob Dolin||HL7 Board Chair
|-
|?||Austin Kreisler||HL7 DESD Co-Chair
|-
|?||Lynn Laakso ||HL7 staff support
|-
|?||Ken McCaslin||HL7 TSS SD Co-Chair
|-
|?||Charlie McCay (chair)||HL7 TSC Chair, Affiliate Representative
|-
|?||Charlie Mead||HL7 ArB Chair
|-
|?||Ravi Natarajan||HL7 Affiliate Representative
|-
|?||Ron Parker||HL7 ArB Alternate
|-
|?||John Quinn||HL7 CTO
|-
|?||Gregg Seppala||HL7 SSD SD Co-Chair
|-
|?||Helen Stevens ||HL7 TSS SD Co-Chair
|-
|?||Ed Tripp||HL7 DESD Co-Chair
|-
|?||D. Mead Walker||HL7 FTSD Co-Chair
|-
| || ||
|-
| || ||
|-
| || ||
|-
|colspan="3" style="background:#f0f0f0;"|
|}

{|border="1" cellpadding="2" cellspacing="0"
|-
|colspan="3" |'''Quorum Requirements (Chair +5 with 2 SD Reps) Met: '''(yes/No)
|-
|}
===Agenda===
'''Agenda Topics''' 
#Introduction of visitors (including declaration of interests)
#Agenda review and approval - Charlie McCay
#Approve Minutes of [[2010-08-23_TSC_Call_Agenda]]
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1579 #1579] - Create Project Scope Statement for TSC Product and Services Strategy Project - Ken and Calvin
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1573 #1573] - John Quinn: Identify actions needed to be taken by the TSC based on Roadmap subcommittee recommendations. See [http://gforge.hl7.org/gf/download/trackeritem/1573/7466/HL7StrategicInitiativecriteria03Aug2010.doc criteria]
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1548 #1548] - From 2010-05-03: John and Charlie Mead will work on a one sheet overview of SAIF vs NIEM, reviewed by ArB with the HL7 position
# HL7 Chair or CEO Report – if available
# CTO Report - John Quinn
# ArB Report – Charlie Mead/Ron Parker
# Affiliates Report – Ravi Natarajan/ Charlie McCay
# Domain Experts Report– Austin Kreisler/Ed Tripp
# Foundation & Technology Report– Woody Beeler/Mead Walker
# Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
#*'''Motion:''' to approve [http://gforge.hl7.org/gf/download/trackeritem/1632/7490/DSTU_Publication_Request_PHMr2_v2010.doc request] for (re) publication of DSTU for Implementation Guide for CDA Release 2.0, Personal Healthcare Monitoring Report (PHMR), (International Realm) Draft Standard for Trial Use, Release 2, for 24 months. See [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1632&start=0 TSC Tracker # 1632], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=209 Project Insight #209]
#*'''Motion:''' to approve [http://gforge.hl7.org/gf/download/trackeritem/1634/7491/HL7PSSMicrobiologyTemplate-20100519.doc Project Scope Statement] for Orders & Observations WG Microbiology Antibiotic Sensitivity Result Template; See [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1634&start=0 TSC Tracker # 1634], [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=586 Project Insight #586]
# Technical & Support Services Report- Ken McCaslin/ Helen Stevens
#*Deployment of Decision Making Practices: '''Motion:'''That the TSC expects all Workgroups to review the new DMP Template and Default and either reaffirm an updated version of their DMP (based on the Template) or accept that the DMP Default will take effect by May 1st 2011. PIC will produce a 1-pager that lists the substantive changes in the DMP and provide resources in Cambridge to assist committees as requested.
#Membership Comments on Steering Division Reports
#WGM Planning -
#*Marketing and promotion - update from HQ - 
#*TSC preparations -
#**Helen to review proposal on appointing interim co-chairs for WGs who are having difficulty confirming co-chair attendance at the Sydney WGM. '''Proposal:''' A leader can be selected through a motion by the WG to act with all of the powers, privileges, and responsibilities of a Co-Chair, except for the purposes of constituting quorum in a meeting, in the absence of a Co-Chair. The term shall expire after 1 year, at which point the WG may renew the term.
#*Working Group preparations - [http://wiki.hl7.org/index.php?title=WGM_information agendas]
#Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly]) - Helen Stevens
#Discussion Topics:
#*Results of TSC elections published to list
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
#**[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1585 #1585] - Approve[http://gforge.hl7.org/gf/download/trackeritem/1585/7501/HL7PSSInnovationsv03.doc Project Scope Statement for Innovations Project]
#**:Approved in committee 8/23/2010. '''Motion:''' Approve Project.
#**[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1606 #1606] Guidelines for Universal projects:
#***'''Motion:''' accept guidelines as discussed on July 19th (having received no additional feedback for discussion)
#****Stakeholders representing 2 Realms at a minimum
#****Requirements coming from a minimum of 2 Realms
#****Project will be implemented in a minimum of 2 Realms
#****Minimum of 2 Realms represented on project team
#***:The assumption with these criteria is that a project should be considered Realm specific unless it can meet the above criteria (or some acceptable subset).
#**[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1636 #1636] - Review [http://gforge.hl7.org/gf/download/trackeritem/1636/7495/HL7USReadinessPSSv0r1.doc Project Scope Statement for U.S. Healthcare Readiness Project]

'''Supporting Documents''' 


===Minutes===
'''Minutes/Conclusions Reached:''' 


===Next Steps===
{|border="1" cellpadding="2" cellspacing="0"
|-
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)'' 
* .
|-
|colspan="4" |'''Next Meeting/Preliminary Agenda Items''' 
*.
|}

Work Group Three-Year Plans

Trippes — Tue, 31 Aug 2010 15:11:02 GMT

← Older revision		Revision as of 15:11, 31 August 2010
Line 55:		Line 55:
	*[http://newgforge.hl7.nscee.edu/docman/view.php/58/392/Tooling_2008_Strategy_Plan%20(3).xls Tooling]		*[http://newgforge.hl7.nscee.edu/docman/view.php/58/392/Tooling_2008_Strategy_Plan%20(3).xls Tooling]
	*[http://www.hl7.org/Library/Committees/vocab/Project_Review_Report_20100113_Vocab.xls Vocabulary]		*[http://www.hl7.org/Library/Committees/vocab/Project_Review_Report_20100113_Vocab.xls Vocabulary]
		+	[[category:DESD]]

Domain Experts Documents

Trippes — Tue, 31 Aug 2010 15:10:05 GMT

← Older revision		Revision as of 15:10, 31 August 2010
Line 1:		Line 1:
		+	Return to [[Domain Experts Steering Division Home]]
	[[Category:DESD]]		[[Category:DESD]]
	* [[Domain Experts Steering Division Decision Making Practices]]		* [[Domain Experts Steering Division Decision Making Practices]]
	* [[Proposed DESD Decision Making Practices]]		* [[Proposed DESD Decision Making Practices]]

Domain Experts Electronic Voting Summaries

Trippes — Tue, 31 Aug 2010 15:09:50 GMT

← Older revision		Revision as of 15:09, 31 August 2010
Line 1:		Line 1:
	Return to [[Domain Experts Steering Division Home]]		Return to [[Domain Experts Steering Division Home]]
	[[category:DESD]]		[[category:DESD]]
		+
	'''Vote - In Progress/Passed/Failed/Canceled (affirmative/negative/abstain/comments)'''		'''Vote - In Progress/Passed/Failed/Canceled (affirmative/negative/abstain/comments)'''
	=2010 Votes=		=2010 Votes=

Domain Experts Documents

Trippes — Tue, 31 Aug 2010 15:08:59 GMT

← Older revision		Revision as of 15:08, 31 August 2010
Line 1:		Line 1:
		+	[[Category:DESD]]
	* [[Domain Experts Steering Division Decision Making Practices]]		* [[Domain Experts Steering Division Decision Making Practices]]
	* [[Proposed DESD Decision Making Practices]]		* [[Proposed DESD Decision Making Practices]]

Domain Experts Electronic Voting Summaries

Trippes — Tue, 31 Aug 2010 15:08:14 GMT

← Older revision		Revision as of 15:08, 31 August 2010
Line 1:		Line 1:
	Return to [[Domain Experts Steering Division Home]]		Return to [[Domain Experts Steering Division Home]]
-		+	[[category:DESD]]
	'''Vote - In Progress/Passed/Failed/Canceled (affirmative/negative/abstain/comments)'''		'''Vote - In Progress/Passed/Failed/Canceled (affirmative/negative/abstain/comments)'''
	=2010 Votes=		=2010 Votes=

Domain Experts Meetings

Trippes — Tue, 31 Aug 2010 15:07:45 GMT

← Older revision		Revision as of 15:07, 31 August 2010
(One intermediate revision not shown)
Line 1:		Line 1:
	Return to [[Domain Experts Steering Division Home]]		Return to [[Domain Experts Steering Division Home]]
-		+	[[category:DESD]]
	The Domain Experts Steering Division manages most of its work between HL7 WGM's via email on the domain experts list server and conducts votes electronically. Regular conference calls are not currently being scheduled, though one time calls may be scheduled to address specific issues on an as needed basis.		The Domain Experts Steering Division manages most of its work between HL7 WGM's via email on the domain experts list server and conducts votes electronically. Regular conference calls are not currently being scheduled, though one time calls may be scheduled to address specific issues on an as needed basis.

Domain Experts Committees

Trippes — Tue, 31 Aug 2010 15:06:35 GMT

← Older revision		Revision as of 15:06, 31 August 2010
Line 1:		Line 1:
	Return to [[Domain Experts Steering Division Home]]		Return to [[Domain Experts Steering Division Home]]

		+
		+	[[Category:DESD]]
	----		----

Domain Experts Steering Division Home

Trippes — Tue, 31 Aug 2010 15:06:08 GMT

← Older revision		Revision as of 15:06, 31 August 2010
(One intermediate revision not shown)
Line 1:		Line 1:
	Return to TSC [[Main Page]]		Return to TSC [[Main Page]]
-		+	[[category:DESD]]
	* List server: '''DomainExperts@lists.hl7.org'''		* List server: '''DomainExperts@lists.hl7.org'''
	* Co-chairs: '''Austin Kreisler''' (TSC representative), '''Ed Tripp''' (TSC alternate)		* Co-chairs: '''Austin Kreisler''' (TSC representative), '''Ed Tripp''' (TSC alternate)

20070917 Working Group Meeting, Atlanta

Trippes — Tue, 31 Aug 2010 15:05:17 GMT

← Older revision		Revision as of 15:05, 31 August 2010
Line 1:		Line 1:
		+	Return to [[Domain Experts Meeting Minutes and Agendas]]
		+
		+	[[Category:DESD]]
	==Domain Experts Steering Division,September 17, 2007 ==		==Domain Experts Steering Division,September 17, 2007 ==

20071102 Conference Call Minutes

Trippes — Tue, 31 Aug 2010 15:05:02 GMT

← Older revision		Revision as of 15:05, 31 August 2010
Line 1:		Line 1:
		+	Return to [[Domain Experts Meeting Minutes and Agendas]]
		+
		+	[[Category:DESD]]
	=Agenda and Minutes for the Domain experts Steering Division=		=Agenda and Minutes for the Domain experts Steering Division=

20071130 Conference Call Agenda

Trippes — Tue, 31 Aug 2010 15:04:48 GMT

← Older revision		Revision as of 15:04, 31 August 2010
Line 1:		Line 1:
		+	Return to [[Domain Experts Meeting Minutes and Agendas]]
		+
		+	[[Category:DESD]]
	=Agenda and Minutes for Domain experts Steering Division conference call 20071130=		=Agenda and Minutes for Domain experts Steering Division conference call 20071130=

20080113 Working Group Meeting, San Antonio

Trippes — Tue, 31 Aug 2010 15:04:35 GMT

← Older revision		Revision as of 15:04, 31 August 2010
Line 1:		Line 1:
		+	Return to [[Domain Experts Meeting Minutes and Agendas]]
		+
		+	[[Category:DESD]]
	=Domain Experts Steering Division=		=Domain Experts Steering Division=
	==Minutes - January 14, 2008==		==Minutes - January 14, 2008==

20080220 Conference Call Agenda

Trippes — Tue, 31 Aug 2010 15:04:20 GMT

← Older revision		Revision as of 15:04, 31 August 2010
Line 1:		Line 1:
		+	Return to [[Domain Experts Meeting Minutes and Agendas]]
		+
		+	[[Category:DESD]]
	=Agenda for Domain Experts Steering Division Conference Call=		=Agenda for Domain Experts Steering Division Conference Call=

20080220 Conference Call minutes

Trippes — Tue, 31 Aug 2010 15:04:03 GMT

← Older revision		Revision as of 15:04, 31 August 2010
Line 1:		Line 1:
		+	Return to [[Domain Experts Meeting Minutes and Agendas]]
		+
		+	[[Category:DESD]]
	=20080220 Conference Call Agenda and Minutes=		=20080220 Conference Call Agenda and Minutes=
	Participation Information Phone Number: 702-894-2444; Participant Passcode: 5874338 Feb 20, 2008 10am ET		Participation Information Phone Number: 702-894-2444; Participant Passcode: 5874338 Feb 20, 2008 10am ET

20080326 Conference Call Agenda

Trippes — Tue, 31 Aug 2010 15:03:49 GMT

← Older revision		Revision as of 15:03, 31 August 2010
Line 1:		Line 1:
		+	Return to [[Domain Experts Meeting Minutes and Agendas]]
		+
		+	[[Category:DESD]]
	=Agenda for Domain Experts Steering Division Conference Call=		=Agenda for Domain Experts Steering Division Conference Call=

20080326 Conference Call Minutes

Trippes — Tue, 31 Aug 2010 15:03:35 GMT

← Older revision		Revision as of 15:03, 31 August 2010
Line 1:		Line 1:
		+	Return to [[Domain Experts Meeting Minutes and Agendas]]
		+
		+	[[Category:DESD]]
	=Minutes for Domain Experts Steering Division Conference Call=		=Minutes for Domain Experts Steering Division Conference Call=

20080505 Working Group Meeting, Phoenix

Trippes — Tue, 31 Aug 2010 15:03:17 GMT

← Older revision		Revision as of 15:03, 31 August 2010
Line 1:		Line 1:
	==Minutes - May 5, 2008==		==Minutes - May 5, 2008==
-	~~back~~ to [[Domain Experts Meeting Minutes and Agendas]]	+	Return to [[Domain Experts Meeting Minutes and Agendas]]
		+
		+	[[Category:DESD]]
		+
	===WorkGroup and Attendence===		===WorkGroup and Attendence===
	*Steering Division Co-chairs		*Steering Division Co-chairs

20080528 Conference Call Agenda

Trippes — Tue, 31 Aug 2010 15:02:56 GMT

← Older revision		Revision as of 15:02, 31 August 2010
Line 1:		Line 1:
		+	Return to [[Domain Experts Meeting Minutes and Agendas]]
		+
		+	[[Category:DESD]]
		+
	=Agenda for Domain Experts Steering Division Conference Call=		=Agenda for Domain Experts Steering Division Conference Call=

20080528 Conference Call Minutes

Trippes — Tue, 31 Aug 2010 15:02:42 GMT

← Older revision		Revision as of 15:02, 31 August 2010
Line 1:		Line 1:
		+	Return to [[Domain Experts Meeting Minutes and Agendas]]
		+
		+	[[Category:DESD]]
		+
	=Minutes for Domain Experts Steering Division Conference Call=		=Minutes for Domain Experts Steering Division Conference Call=

20080723 Conference Call Agenda

Trippes — Tue, 31 Aug 2010 15:02:26 GMT

← Older revision		Revision as of 15:02, 31 August 2010
Line 1:		Line 1:
		+	Return to [[Domain Experts Meeting Minutes and Agendas]]
		+
		+	[[Category:DESD]]
		+
	=Agenda for Domain Experts Steering Division Conference Call=		=Agenda for Domain Experts Steering Division Conference Call=

20080723 Conference Call Minutes

Trippes — Tue, 31 Aug 2010 15:02:09 GMT

← Older revision		Revision as of 15:02, 31 August 2010
Line 1:		Line 1:
		+	Return to [[Domain Experts Meeting Minutes and Agendas]]
		+
		+	[[Category:DESD]]
		+
	=Minutes for Domain Experts Steering Division Conference Call=		=Minutes for Domain Experts Steering Division Conference Call=

20080915 Working Group Meeting, Vancouver

Trippes — Tue, 31 Aug 2010 15:01:49 GMT

← Older revision		Revision as of 15:01, 31 August 2010
Line 1:		Line 1:
		+	Return to [[Domain Experts Meeting Minutes and Agendas]]
		+
		+	[[Category:DESD]]
	==Domain Experts Steering Division==		==Domain Experts Steering Division==
	===Agenda Vancouver Working Group Meeting===		===Agenda Vancouver Working Group Meeting===

20081015 Conference Call Minutes

Trippes — Tue, 31 Aug 2010 15:01:33 GMT

← Older revision		Revision as of 15:01, 31 August 2010
(One intermediate revision not shown)
Line 1:		Line 1:
		+	Return to [[Domain Experts Meeting Minutes and Agendas]]
		+
		+	[[Category:DESD]]
	==Domain Experts Steering Division==		==Domain Experts Steering Division==
		+
	===Conference Call Minutes - October 15, 2008===		===Conference Call Minutes - October 15, 2008===
	===Attendance===		===Attendance===

20090112 Working Group Meeting, Orlando

Trippes — Tue, 31 Aug 2010 15:00:01 GMT

← Older revision		Revision as of 15:00, 31 August 2010
Line 1:		Line 1:
	Return to [[Domain Experts Meeting Minutes and Agendas]]		Return to [[Domain Experts Meeting Minutes and Agendas]]
		+	[[Category:DESD]]
	==Domain Experts Steering Division==		==Domain Experts Steering Division==
	===Minutes - Orlando Working Group Meeting===		===Minutes - Orlando Working Group Meeting===

20100517 WGM Agenda - Rio

Trippes — Tue, 31 Aug 2010 14:59:30 GMT

← Older revision		Revision as of 14:59, 31 August 2010
Line 1:		Line 1:
	Return to [[Domain Experts Meeting Minutes and Agendas]]		Return to [[Domain Experts Meeting Minutes and Agendas]]
-		+	[[Category:DESD]]
	Domain Experts Steering Division		Domain Experts Steering Division

Domain Experts Meeting Minutes and Agendas

Trippes — Tue, 31 Aug 2010 14:58:59 GMT

← Older revision		Revision as of 14:58, 31 August 2010
Line 1:		Line 1:
	Return to [[Domain Experts Steering Division Home]]		Return to [[Domain Experts Steering Division Home]]
-	[[Category:DESD]	+	[[Category:DESD]]

	* [[20101004 DESD WGM Agenda - Cambridge]]		* [[20101004 DESD WGM Agenda - Cambridge]]

Category:DESD

Trippes — Tue, 31 Aug 2010 14:58:42 GMT

Created page with ''''Welcome to the Cateory page for the Domain Experts Steering Division (DESD)''''

New page

'''Welcome to the Cateory page for the Domain Experts Steering Division (DESD)'''

20101004 DESD WGM Agenda - Cambridge

Trippes — Tue, 31 Aug 2010 14:57:53 GMT

← Older revision		Revision as of 14:57, 31 August 2010
(One intermediate revision not shown)
Line 1:		Line 1:
		+	Return to [[Domain Experts Meeting Minutes and Agendas]]
		+
		+	[[Category:DESD]]
		+
	Domain Experts Steering Division		Domain Experts Steering Division

Domain Experts Meeting Minutes and Agendas

Trippes — Tue, 31 Aug 2010 14:56:50 GMT

← Older revision		Revision as of 14:56, 31 August 2010
Line 1:		Line 1:
	Return to [[Domain Experts Steering Division Home]]		Return to [[Domain Experts Steering Division Home]]
		+	[[Category:DESD]

	* [[20101004 DESD WGM Agenda - Cambridge]]		* [[20101004 DESD WGM Agenda - Cambridge]]

20101004 DESD WGM Agenda - Cambridge

Austin kreisler — Tue, 31 Aug 2010 14:33:41 GMT

← Older revision		Revision as of 14:33, 31 August 2010
Line 13:		Line 13:
	**TBD		**TBD
	*Updates from the TSC		*Updates from the TSC
		+	**Work groups need to update their DMP's
	*Work Group Health Review		*Work Group Health Review
	**TBD		**TBD
	*Work Group Three year plans		*Work Group Three year plans
	*DESD SWOT Review		*DESD SWOT Review
		+	*Criteria for Universal Realm projects
	*New Business		*New Business

T3SD ConCall-20100913

Kmccaslin — Mon, 30 Aug 2010 21:11:35 GMT

Meeting Admin:

← Older revision		Revision as of 21:11, 30 August 2010
(One intermediate revision not shown)
Line 2:		Line 2:
	== Meeting Admin ==		== Meeting Admin ==
	# Roll Call		# Roll Call
		+	# Approve Agenda
	# TSC Report		# TSC Report
-	# Project ~~Review~~	+	# Approve Meeting Minutes - 8/30
		+	# Project Reviews
	#* Project Services		#* Project Services
	#* Tooling - deferred to following meeting		#* Tooling - deferred to following meeting

T3SD ConCall-20100927

Kmccaslin — Mon, 30 Aug 2010 21:08:19 GMT

Created page with ' Back to Agendas and minutes == Meeting Admin == # Roll Call # Approve Ag…'

New page

[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]]
== Meeting Admin ==
# Roll Call
# Approve Agenda
# TSC Report
# Approve Meeting Minutes - 9/13
# Project Review
#* Tooling
# Steering Division Reports
## Electronic Services
##*
## International Mentoring
##*
## Process Improvement
##*
## Project Services
##*
## Tooling
##*
## Education
##*
## Publishing
##*
# New Business
#*

Schedule, Agendas, Decision Practices and Minutes

Kmccaslin — Mon, 30 Aug 2010 21:06:36 GMT

Meeting Minutes and Agenda (most recent first):

← Older revision		Revision as of 21:06, 30 August 2010
Line 15:		Line 15:

	==Meeting Minutes and Agenda (most recent first)==		==Meeting Minutes and Agenda (most recent first)==
		+	* [[T3SD_ConCall-20100927]] Agenda
	* [[T3SD_ConCall-20100913]] Agenda		* [[T3SD_ConCall-20100913]] Agenda
	* [[T3SD_ConCall-20100830]] Agenda		* [[T3SD_ConCall-20100830]] Agenda

T3SD ConCall-20100913

Kmccaslin — Mon, 30 Aug 2010 21:05:40 GMT

New page

[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]]
== Meeting Admin ==
# Roll Call
# TSC Report
# Project Review
#* Project Services
#* Tooling - deferred to following meeting
# Steering Division Reports
## Electronic Services
##*
## International Mentoring
##*
## Process Improvement
##*
## Project Services
##*
## Tooling
##*
## Education
##*
## Publishing
##*
# New Business
#*

← Older revision		Revision as of 17:34, 1 September 2010
(One intermediate revision not shown)
Line 19:		Line 19:
	* 2010-09-20 TSC Call [[2010-09-20 TSC Call Agenda \| Agenda]]		* 2010-09-20 TSC Call [[2010-09-20 TSC Call Agenda \| Agenda]]
	* 2010-09-13 TSC Call [[2010-09-13 TSC Call Agenda \| Agenda]]		* 2010-09-13 TSC Call [[2010-09-13 TSC Call Agenda \| Agenda]]
-	* 2010-09-06 TSC Call ~~[[2010-09-06 TSC Call Agenda \| Agenda]]~~ ('''~~U.S. Labor Day holiday~~''')	+	* 2010-09-06 TSC Call ('''cancelled''')
-	* 2010-08-30 TSC Call [[2010-08-30 TSC Call Agenda \| Agenda]]	+	* 2010-08-30 TSC Call [[2010-08-30 TSC Call Agenda \| Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-08-30_TSC_Minutes.rtf Notes] (quorum not reached)
	* 2010-08-23 TSC Call [[2010-08-23 TSC Call Agenda \| Agenda]]		* 2010-08-23 TSC Call [[2010-08-23 TSC Call Agenda \| Agenda]]
	* 2010-08-16 TSC Call [[2010-08-16 TSC Call Minutes \| Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-08-16_TSC_Call_Minutes.pdf Minutes]		* 2010-08-16 TSC Call [[2010-08-16 TSC Call Minutes \| Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-08-16_TSC_Call_Minutes.pdf Minutes]

← Older revision		Revision as of 20:56, 2 September 2010
Line 11:		Line 11:
	Domain Experts Steering Division (one vote)		Domain Experts Steering Division (one vote)
	*'''Austin Kreisler''' (Co-Chair, Domain Experts SD) ''(2009-2011)''		*'''Austin Kreisler''' (Co-Chair, Domain Experts SD) ''(2009-2011)''
-	*'''Ed Tripp''' (Co-Chair, Domain Experts SD) ''(2009-2010)''	+	*'''Ed Tripp''' (Co-Chair, Domain Experts SD) ''(2009-2010, 2011-2012)''


Line 17:		Line 17:
	*'''George (Woody) Beeler''' (Co-Chair, Foundation & Technology SD) ''(2010-2011)''		*'''George (Woody) Beeler''' (Co-Chair, Foundation & Technology SD) ''(2010-2011)''
	*'''D. Mead Walker''' (Co-Chair, Foundation and Technology SD) ''(2010-2010)''		*'''D. Mead Walker''' (Co-Chair, Foundation and Technology SD) ''(2010-2010)''
		+	*'''Tony Julian''' (term beginning Jan 2011) ''(2011-2012)''


	Structure and Semantic Design Steering Division (one vote)		Structure and Semantic Design Steering Division (one vote)
	*'''Calvin Beebe''' (Co-Chair, Structure & Semantic Design SD) ''(2009-2011)''		*'''Calvin Beebe''' (Co-Chair, Structure & Semantic Design SD) ''(2009-2011)''
-	*'''Gregg Seppala'''(Co-Chair, Structure & Semantic Design SD) ''(2009-2010)''	+	*'''Gregg Seppala'''(Co-Chair, Structure & Semantic Design SD) ''(2009-2010, 2011-2012)''


Line 27:		Line 28:
	*'''Ken McCaslin''' (Co-Chair, Technical & Support Services SD) ''(2010-2011)''		*'''Ken McCaslin''' (Co-Chair, Technical & Support Services SD) ''(2010-2011)''
	*'''Helen Stevens''' (Co-Chair, Technical & Support Services SD) ''(2010-2010)''		*'''Helen Stevens''' (Co-Chair, Technical & Support Services SD) ''(2010-2010)''
		+	*'''Patrick Loyd''' (term beginning Jan 2011) ''(2011-2012)''


Line 37:		Line 39:
	*'''Charlie McCay''' (Affiliate Representative) ''(2010-2011)''		*'''Charlie McCay''' (Affiliate Representative) ''(2010-2011)''
	*'''Ravi Natarajan''' (Affiliate Representative) ''(2009-2010)''		*'''Ravi Natarajan''' (Affiliate Representative) ''(2009-2010)''
		+	*'''Jay Zimmerman''' (term beginning Jan 2011) ''(2011-2012)''


	Ad Hoc Members (one seat, one vote)		Ad Hoc Members (one seat, one vote)
	*currently none identified.		*currently none identified.
		+

	==='''Non-voting Members'''===		==='''Non-voting Members'''===