Meeting-20080914

TSC - Technical Steering Committee

Sunday, September 14, 2008 6:00 PM (US Pacific Time)

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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); Ed Tripp (newly elected TSC member to take office Jan. 2009); Ravi Natarajan (newly elected TSC member to take office Jan. 2009)

Agenda

1. (5 min) Meeting Admin
   1. Roll Call
2. Continued discussion - Enterprise Architecture deliverable
   1. Timetable for socialization, review and endorsement
      1. What documents need to be reviewed and approved, by whom, and when/how
      2. Benefits identification -- who is this good for, and how will we know the good is delivered
   2. Timetable for demonstrating, piloting, and rollout
      1. Organizational -- changes to committee structures and responsibilities
      2. Content -- what is the impact on those developing content
      3. Education -- who needs to learn what when, and how will that happen
      4. Tooling -- What changes to tools will be needed and when
      5. Adoption -- who will adopt and when
3. Roadmap, WG 3 year plans and SWOTs
   1. next steps - relationship between HL7 roadmap, TSC plans, SD plans, and WG plans
   2. Exploitation - who needs to see these plans, and why?
4. Resource issues - Helen Stevens
5. Project Template approvals - McCaslin
6. Mirth Tool issue
7. Legal right to use HL7 vocabulary in non-HL7 specifications
8. Agenda for Tuesday Lunch