Concall-20090316

TSC - Technical Steering Committee

Monday, March 16, 2009 11:00 AM (US EDT, GMT -4)
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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 2009-03-09 TSC Call Minutes –
   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 -
      • Backup plan for Kyoto DESD no cochairs.
   7. Foundation & Technology -
      • Project Approval: Templates Registry Business Requirements Analysis [1] TSC Tracker # 977
   8. Structure & Semantic Design -
      • Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-02) [2] TSC Tracker # 917
   9. Technical & Support Services -
3. (30 min) Discussion topics
   • TSC internal projects – See draft TSC Three-Year-Plan.
     • TSC Technology Plan 2009
     • Project Approvals: TSC Internal projects have not been formally approved by the TSC -
       1. TSC Roadmap Alignment[3] and Roadmap Projects
       2. TSC_Visibility_2009, at TSC Tracker # 883
       3. Actionable National Initiative Plan
       4. Product Visibility [4]
       5. Project Visibility [5]
       6. Work Group Visibility [6]
   • Open Issues List