Concall-20090202

TSC - Technical Steering Committee

Monday, February 2, 2009 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: John Koisch, Charlie Mead
• 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-20090126 –
   4. Review action items – move to Discussion
2. (20 min) Standing Committee Reports/Approvals
   1. EA IP - Marc Koehn
      • Executive Sponsor
   2. CEO Report -
   3. CTO Report -
   4. ArB Report - TSC has requested ArB review their M&C in regards to the EA IP.
   5. Affiliates Report -
   6. Domain Experts -
      • Project Approval, second review: Healthcare SOA Reference Architecture (H-SOA-RA) and EHR System Design Reference Model (EHR-SD-RM) [1] - tabled from 20090126.
      • Project Approval, first review: Request for Publication of eStability DSTU [2] -
   7. Foundation & Technology -
      • What is the role of the SD liaison to the ArB?
      • Project Approval (revised scope statement), first review: Tracker # 879 Datatypes transfer from InM to Mnm [3]
   8. Structure & Semantic Design -
      • Project Approval, first review: Tracker # 875 Clinical Genomics Gene Expression Data [4]
      • Project Approval, first review: Tracker # 876 PH Case Report CDA V2 L3 IG [5]
      • Request for Dissolution of Work Group, first review: Tracker #878 Scheduling and Logistics - [6]
   9. Technical & Support Services -
3. (30 min) Discussion topics
   1. Approve GOM Work Items for Revision cycle 0901
   2. Review action items
   3. Open Issues List