2009-04-13 TSC Call Minutes

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  1. (5 min) Meeting Admin
    1. Roll Call - The following individuals joined the call: Calvin Beebe, Bob Dolin, Marc Koehn, John Koisch, Austin Kreisler, Lynn Laakso, John Quinn, Gregg Seppala, and Ed Tripp,
    2. Accept Agenda – no changes to agenda
    3. Approve Minutes from 2009-04-06_TSC_Call_Minutes – Calvin moved, John K second, unanimously approved
    4. Review action items –
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report – none available
    2. CTO Report – HIMSS last week; no report this week. Offer to NCPDP as part of SCO for IP. After May in Kyoto Ed and John will meet with them. Reported to ONCHIT on the cooperation between standards bodies.
      • EA IP Update
        • Looking forward to meeting with the ArB group on Wednesday for concrete milestones and steps.
      • TSC approval with CTO support for Structured Documents: Proposal for CDA Modeling and Tooling Project, see PSS, at TSC Tracker #1048
      • John confirmed his approval of the CDA Modeling and Tooling project. Calvin moved , John second, unanimously approved. Lynn to send notification to Dave Carlson.
    3. ArB Report –John talking about driving towards the OOC meeting. All slide decks have been published. Charlie requested some publicatiuon help from John Q. they discussed at OHT meeting last Thursday.
      • ACTION ITEM: technical editing for ArB; Lynn send message to Karen. Koisch knows some people who can do it.
      • Slide decks and papers aligned. Governance and ECCF decks in late draft time, No new material for behavioral. Available on the ArB wiki site as a link to GForge. Fifth deck of examples is moving in-line, but may still pull the information out separately but won’t be ready this week.
    4. Affiliates Report – no report
    5. Domain Experts – no report
    6. Foundation & Technology – no report
    7. Structure & Semantic Design -
      • Request to publish DSTU: Structured Documents - CDA R2 QRDA R1 - see request, at TSC Tracker #1047; motion by Calvin, second by Austin, unanimously approved.
    8. Technical & Support Services - no report
  3. (30 min) Discussion topics
    • Agenda for May2009 WGM in Kyoto
      • Calvin agreed to be on the nominations committee. John asked folks to keep in mind as they meet with their SD and committees; participation is by conference call, weekly in June finalizing slate in July. Treasurer position is coming up for election. Return issue to agenda for next week to encourage folks to ask others to volunteer.

Adjourned 11:24 am.

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