Concall-20090316

TSC - Technical Steering Committee

Monday, March 16, 2009 11:00 AM (US EDT, GMT -4)
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back to TSC Minutes and Agendas

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)
• Freida Hall

Apologies

• John Quinn

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
2. Guest topic - priority agenda items
   • Actionable National Initiative Plan
3. Remaining meeting admin items
   1. Approve Minutes from 2009-03-09 TSC Call Minutes –
   2. Review action items –
4. (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 – WG can elect a temporary cochair for the Kyoto meeting of the SD but not necessary for the TSC meeting if we will reach quorum.
      • Project Approval: Imaging Integration COCT_RM830120UV05 Project Scope Statement [1] TSC Tracker # 985
   7. Foundation & Technology -
      • Project Approval: Templates Registry Business Requirements Analysis [2] TSC Tracker # 977 - question on listserv on multiple registry projects.
   8. Structure & Semantic Design -
      • Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-02) [3] TSC Tracker # 917
   9. Technical & Support Services -
5. (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[4] and Roadmap Projects
          • Roadmap Task: Criteria for prioritizing new projects draft
       2. TSC_Visibility_2009, at TSC Tracker # 883
       3. Product Visibility [5]
       4. Project Visibility [6]
       5. Work Group Visibility [7]
   • TSC Forms for "Request to Publish" - updates identified TSC Tracker # 986
     • Per Chuck Meyer's email on the listserv, form changes for compliance with the GOM
     • Originals for DSTU Request for Publication and Informative Document Request for Publication
     • Draft changes for DSTU Request for Publication, and Informative Document Request for Publication
   • Open Issues List