Concall-20090302

TSC - Technical Steering Committee

Monday, March 02, 2009 11:00 AM (US Eastern Time, GMT -5)
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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)

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from concall-20090223 –
      • Review suggestion of revision to minutes from concall-20090216: The updated motion:

        When scope is changed in a project, an adjusted Project Scope Statement will be approved by the sponsoring WG (s) and the SD, providing the TSC using the same time line and deadlines as submissions for new projects.

   4. Review action items –
2. (20 min) Standing Committee Reports/Approvals
   1. EA IP Update - Marc Koehn
   2. CEO Report -
   3. CTO Report -
   4. ArB Report -
   5. Affiliates Report -
   6. Domain Experts -
      • DESD has one project vote underway currently
      • DESD may not have a representative present in Kyoto
   7. Foundation & Technology -
   8. Structure & Semantic Design -
      • Project Approval: Patient Administration - Project Proposal on Scheduling CMET [1] TSC Tracker # 915
      • Project Approval: Orders & Observations - Project Proposal on Common Product Model [2] TSC Tracker #916
      • Project Approval: CCOW - Project Proposal on CCOW V1.5 ANSI reaffirmation [3], see TSC Tracker #888
      • Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports [4] Tracker # 917
      • Request for Publication of DSTU: CDA R2 HAI [5] Tracker #919
   9. Technical & Support Services -
3. (30 min) Discussion topics
   1. Ballot Cycle document summary for May2009 [6] Tracker #913
   2. TSC Internal Projects – see draft TSC Three-Year-Plan.
      • TSC Roadmap Alignment, see also TSC Roadmap Tasks
      • TSC Actionable National Initiative Plan
      • Product Visibility,
      • Project Visibility,
      • Work Group Visibility, and
      • TSC Visibility 2009
   3. Open Issues List