Concall-20090119

TSC - Technical Steering Committee

Monday, January 19, 2008 11:00 AM (US Eastern Time, GMT -5)
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Attendance

Expected

• Chair: Charlie McKay
• 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 Chair: Charlie Mead
• HQ: Karen Van Hentenryck, Lynn Laakso

Invited

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

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from concall-20081215 - concall-20090105 – meeting-20090110 – meeting-20090111 – meeting-openmic-20090112 – meeting-20090113 – meeting-20090114
   4. Review action items -
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
      • Laboratory WG Dissolution Request: [1]
      • Project Approval: Healthcare SOA Reference Architecture (H-SOA-RA) and EHR System Design Reference Model (EHR-SD-RM) [2]
   6. Foundation & Technology -
   7. Structure & Semantic Design -
   8. Technical & Support Services -
3. (30 min) Discussion topics
   • Enterprise Architecture Implementation Plan (EA IP)
     • JanWGM Postscript: Woody reported that MnM passed a formal motion Monday 1/12 to actively engage in process going forward, assigning Woody and Lloyd McKenzie. Goal long term, project proposal forthcoming, to extend the methodology as documented in cap principles and the artifacts in MIF.
   • Review remaining open issues after WGM
   • Technology Plan definition

Future Agenda item list

Submit items for discussion at future meetings