2009-12-07 TSC Call Agenda

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TSC - Technical Steering Committee 

Monday, December 7, 2009 11:00 AM (US Eastern Time, UTC -5)
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Agenda

Apologies

  • Ioana Singureanu
  • Ed Tripp

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
? Bob Dolin invited Guest, HL7 Chair-elect BobDolin@gmail.com
? Linda Fischetti invited guest linda.fischetti@va.gov
? Ed Hammond invited Guest, HL7 Chair hammo001@mc.duke.edu
? Charles Jaffe HL7 CEO, ex officio member cjaffe@HL7.org
? Jill Kaufman invited guest jill.kaufman@gmail.com
? 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 Lunn invited guest ken.lunn@nhs.net
? Ken McCaslin HL7 TSS SD Kenneth.H.McCaslin@QuestDiagnostics.com
? Charlie McCay (chair) 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
? John Quinn 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 –
  2. Approve Minutes from 2009-11-30_TSC_Call_Minutes –
  3. Review action items –

Standing Committee Reports/Approvals

  1. CEO Report –
  2. CTO Report
  3. ArB Report –
  4. Affiliates Report –
  5. Domain Experts –
  6. Foundation & Technology –
  7. Structure & Semantic Design –
    • Request to publish DSTU for Structured Documents: Implementation Guide for CDA Release 2.0 Care Record Summary Release 2, Discharge Summary. See TSC Tracker # 1367
    • Request to publish DSTU for Structured Documents: Implementation Guide for CDA Release 2.0 NHSN Healthcare Associated Infection (HAI) Reports, Release 4. See TSC Tracker # 1368
  8. Technical & Support Services -

Discussion topics

Open Issues List

For Review 20091207:

  • Document the process of ArB nomination and confirmation, see TSC Tracker #1340 – ArB will review on 12/3 for TSC review on 12/7.
  • Innovations Workshop, see TSC Tracker #1320 and discussion from Ken Lunn on listserv thread. Opportunity for comments / suggestions from the TSC — In particular on an outreach and communications plan for other affiliates, the steering divisions / work groups, and other potential contributors.
  • DCM FAQ brainstorming session (see TSC Tracker #890)
    At the CEN meeting in Madrid, William gave an update on the DCM work — he was saying that the project scope statement would be on the agenda for the Monday meeting at the Phoenix WGM, but that there would not be much concrete progress before then.
    I suggested that a FAQ or Vision document that addressed the concerns / questions that folk have of the project may be a way to make progress before Pheonix.
    I suggested that we ask the TSC and others that have concerns about DCM to pull together a set of questions that need answers – and William was happy with this, and would draft responses that could be published on the website

Future Agenda item list

Click for TSC Action Item List

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