2009-06-08 TSC Call Agenda

TSC - Technical Steering Committee

Monday, May 25, 2009 11:00 AM (US Eastern Daylight 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)
• Ad-Hoc: Jim Case
• HQ: Lynn Laakso

Invited

• Charles Jaffe (CEO)
• Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
• Marc Koehn (EA IP)
• Karen Van Hentenryck (HQ)

Apologies

• Austin Kreisler
• Charlie McCay
• Ravi Natarajan
• Lynn Laakso

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from
      • 2009-04-27 TSC Call Minutes
      • 2009-05-09_TSC_WGM_Minutes
      • 2009-05-10_TSC_WGM_Minutes
      • 2009-05-11_TSC_WGM_Minutes
      • 2009-05-12_TSC_WGM_Minutes
   4. Review action items –
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
      • EA IP Update
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
   6. Foundation & Technology -
      • proposed RASCI (Responsible, Accountable, Supportive, Consulted, Informed) chart discussion to manage the apparent overlap between various work groups and projects in our Steering Division: Draft RASCI chart. We would like to propose the approach and a first draft chart. In view of great upcoming changes, it may be useful to use RASCI charts for the entire organization collaboratively with the work groups to identify the responsibilities and interests of various stakeholder. A RASCI chart approach may be used for other new, cross-cutting activities initiated by the TSC.
   7. Structure & Semantic Design -
      • Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-30, 04-06), see PSS at TSC Tracker # 917.
   8. Technical & Support Services -
3. (30 min) Discussion topics
   • Proposal for Large Customer Partnerships (was TSC Actionable National Initiative Plan 2009)Scope Statement, at TSC Tracker # 1001
   • Open Issues List