2009-04-06 TSC Call Agenda

TSC - Technical Steering Committee

Monday, April 6, 2009 11:00 AM (US Eastern Daylight 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

• Lynn Laakso
• Ioana Singureanu (HIMSS, Chicago, IL)

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from 2009-03-30_TSC_Call_Minutes –
   4. Review action items –
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
      • EA IP Update
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
      • Request for extension of DSTU: Patient Care - Care Provision; see request, at TSC Tracker # 1046
   6. Foundation & Technology -
   7. Structure & Semantic Design -
      • SSD SD Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-30), see PSS at TSC Tracker # 917.
      • Request for extension of DSTU: Clinical Decision Support - Decision Support Services (DSS); see request, at TSC Tracker #996
      • Project Approval - Structured Documents: Proposal for CDA Modeling and Tooling Project, see PSS, at TSC Tracker #1048
   8. Technical & Support Services -
3. (30 min) Discussion topics
   1. Approval of pending TSC internal projects – See draft TSC Three-Year-Plan. TSC Internal projects which have not been formally approved by the TSC -
      • TSC Actionable National Initiative Plan 2009 Scope Statement, at TSC Tracker # 1001
   • Open Issues List