2009-06-29 TSC Call Agenda

TSC - Technical Steering Committee

Monday, June 29, 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

• John Koisch
• Charlie Mead

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from
      • 2009-06-15 TSC Call Minutes
      • 2009-06-22 TSC Call Minutes
   4. Review action items –
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report - attached
      • EA IP Update
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
      • Project Approval: CIC WG - EMS DAM request at TSC Tracker #1079
      • Request to withdraw standard: HL7 V3 Regulated Studies: eDCI (RCRIM) at TSC Tracker # 1064
   6. Foundation & Technology -
   7. Structure & Semantic Design -
   8. Technical & Support Services -
      • Project Approval: Project Services - HL7 Project Review and Cleanup request at TSC Tracker # 1078
3. (30 min) Discussion topics
   • Open Issues List
   • Three-year plan guideline review
     • Motion tendered and tabled on 2009-06-01 CC: The TSC provide a structure and format guideline for three year plans to the WGs that describes the content detail required for their own project guidance and decision making processes.
     • Example at TSC Tracker # 1082
     • Discussion considerations: projects only, or projects and tasks? Evaluating how to pull information from Project Insight, to make the most use of tools already in place.