Concall-20090302

TSC - Technical Steering Committee

Monday, March 02, 2009 11:00 AM (US Eastern Time, GMT -5)
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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 concall-20090223 –
      • Review suggestion of revision to minutes from concall-20090216
   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 -
   7. Foundation & Technology -
   8. Structure & Semantic Design -
      • Project Approval: Patient Administration - Project Proposal on Scheduling CMET [1] TSC Tracker # 915
      • Project Approval: Orders & Observations - Project Proposal on Common Product Model [2] TSC Tracker #916
      • Project Approval: CCOW - Project Proposal on CCOW V1.5 ANSI reaffirmation [3], see TSC Tracker #888
      • Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports [4] Tracker # 917
      • Request for Publication of DSTU: CDA R2 HAI [5] Tracker #919
   9. Technical & Support Services -
3. (30 min) Discussion topics
   1. TSC Internal Projects – see draft TSC Three-Year-Plan.
      • TSC Roadmap Alignment, see also TSC Roadmap Tasks
      • TSC Actionable National Initiative Plan
      • Product Visibility,
      • Project Visibility,
      • Work Group Visibility, and
      • TSC Visibility 2009
   2. Ballot Cycle document summary for May2009 [6] Tracker #913
   3. Open Issues List