Concall-20080616

TSC - Technical Steering Committee

Monday, June 16th, 2008 11:00 AM (US Eastern Time, GMT -5)
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Attendance

Expected

• CTO: John Quinn
• Domain Experts: Jim Case (primary), Austin Kreisler (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: Frank Oemig,
• ARB Chair: Charlie Mead
• HQ: Karen Van Hentenryck

invited

• Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)

Apologies

• Karen Van Hentenryck

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from concall-20080609 -
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ARB report -
   4. Affiliates Report -
   5. Domain Experts - MOTIION by SD: To approve the following project proposals:
      • Vital Records DAM from PHER [1]
      • Immunization DAM from PHER [2]
      • Detailed Clinical Models from Patient Care [3]
      • Clinical Content Development, Harmonization and Definition from CIC [4]- Following up on ACTION ITEM: John Quinn should weigh in our this project, particularly since the EU has indicated that they will be using Open EHR and CEN 16601 standards.This project should also be checked against the ArB activities. Following up on ACTION ITEM: The Domain Experts co-chairs will seek a budget from the submitting committee before bringing this project proposal back to the TSC for a vote.
      • HL7 Implementation Guidance for Unique Object Identifiers (OIDs[5].
   6. Foundation & Technology -
   7. Structure & Semantic Design - MOTION from SD: To approve the following project proposals:
      • Order Sets Publication Standard [6]
      • Implementation Guide for Healthcare Associated Infection Rpts [7]
      • HL7 Canada project proposal for Special Authorization [8]
      • Record Management & Evidentiary Support EHR System Functional Profile [9]
      • Long Term Care Profile [10]
   8. Technical & Support Services -
3. (30 min) Discussion topics