Concall-20081103

TSC - Technical Steering Committee

Monday, November 03, 2008 11:00 AM (US Eastern Time, GMT -5)
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back to TSC Minutes and Agendas

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); Ravi Natarajan (newly elected TSC member)

Agenda

1. (5 min) Meeting Admin
   1. Roll Call - The following individuals joined the call:
   2. Accept Agenda -
   3. Approve Minutes from concall-20081027 -
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report - The following report was submitted via email [1]
      • Consideration of conformance testing project proposal
   2. CTO Report -
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
      • MOTION by SD: To approve the Emergency Care DAM, Release 1 project [
   6. Foundation & Technology - Last week we discussed FTSD-ConCalls-20081028 a proposal regarding HL7 Ping. The request to make this specification mandatory upon its balloting was rejected at this time and a set of recommendations were provided by the SD to the InM work group and documented in the FTSD-ConCalls-20081028 meeting minutes.
   7. Structure & Semantic Design -
   8. Technical & Support Services -
3. (30 min) Discussion topics
   • Review draft mission/charter template - Case (TSC Issue: 593)[2]
   • Review of updated DMPs [3] - McCay
   • Review ballot titles, etc for Jan 09 ballot cycle [4]
   • Identifying business in agendas for upcoming WGM - McCay (TSC Issue: 761)
   • Enterprise Architecture implementation project - McCay
   • Infrastructure release planning - McCay