2009-11-30 TSC Call Agenda

TSC - Technical Steering Committee

Monday, November 30, 2009 11:00 AM (US Eastern Time, UTC -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

Agenda

Apologies

• Ken McCaslin
• Ioana Singureanu
• Charlie McCay

Meeting Admin

Meeting Attendance - :

At	Name	Affiliation	Email Address
?	Calvin Beebe	HL7 SSD SD	cbeebe@mayo.edu
?	Woody Beeler	HL7 FTSD Alternate	woody@beelers.com
?	Kevin Coonan	invited Guest, Patient Care WG	kevin.coonan@gmail.com
?	Bob Dolin	invited Guest, HL7 Chair-elect	BobDolin@gmail.com
?	William Goossen	invited Guest, Patient Care WG	williamtfgoossen@cs.com
?	Ed Hammond	invited Guest, HL7 Chair	hammo001@mc.duke.edu
?	Charles Jaffe	HL7 CEO	cjaffe@HL7.org
?	Marc Koehn	invited Guest, HL7 EA IP PM	marc.koehn@gpinformatics.com
?	Austin Kreisler	HL7 DESD	austin.j.kreisler@saic.com
?	Lynn Laakso (scribe, non-voting)	HL7 HQ	lynn@hl7.org
	Ken McCaslin	HL7 TSS SD	Kenneth.H.McCaslin@QuestDiagnostics.com
	Charlie McCay	HL7 TSC Chair	charlie@ramseysystems.co.uk
?	Charlie Mead	HL7 ArB	Charlie.mead@booz.com
?	Ravi Natarajan	HL7 Affiliate	Ravi.Natarajan@nhs.net
?	Ron Parker	HL7 ArB Alternate	rparker@infoway-inforoute.ca
x	John Quinn (chair)	HL7 CTO	jquinn@hl7.org
?	Gregg Seppala	HL7 SSD SD Alternate	gregg.seppala@va.gov
	Ioana Singureanu	HL7 FTSD	ioana@eversolve.com
?	Helen Stevens	HL7 TSS SD Alternate	helen.stevens@shaw.ca
?	Ed Tripp	HL7 DESD Alternate	Edward.tripp@estripp.com
?	Karen Van Hentenryck	HL7 HQ	karenvan@HL7.org
?	D. Mead Walker	invited Guest, HL7 FTSD Alternate-elect	dmead@comcast.net

1. Accept Agenda –

Guest discussion:

• DCM issues, see TSC Issue # 890, on Consistency of Clinical content and overlap

Agenda continued

1. Approve Minutes from 2009-11-23_TSC_Call_Minutes –
2. Review action items –
   • Quality Plan: Woody and Ravi to draft a starter.

Standing Committee Reports/Approvals

1. CEO Report – none available
2. CTO Report
   • EA IP Update:
3. ArB Report –
4. Affiliates Report –
5. Domain Experts –
6. Foundation & Technology –
7. Structure & Semantic Design –
8. Technical & Support Services -

Discussion topics

Open Issues List

For Review 20091130:

• Comments on (Proposed) Revised Strategic Initiatives with example SMART (Specific, Measurable, Achievable, Realistic, Timed) roadmap tasks - link to listserv entry (must be member of tscadmins)