Concall-20080211

TSC - Technical Steering Committee

Monday, February 11th, 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)

Agenda

1. Meeting Admin
   1. Roll Call -
   2. Accept Agenda
   3. Approve Minutes - concall-20080204
2. Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report - [1]
      • Three IOS/CEN/HL7 projects coming forward, (1) Individual Case Safety Report [2]; (2) Medical Product Terminology - [3]; (3) Medical Product and Device Listing [4]
   3. Affiliates Report-
   4. Domain Experts -
   5. Foundation & Technology -
      • Motion to approve Security and Terminology project scope statement [5]
   6. Structure & Semantic Design -
      • Motion to approve IG for CDA R2, Level 3 Personal Healthcare Monitoring Reports project [6]
      • Motion to approve EHR-S Vital Records Functional Profile Project [7]
      • Motion to approve CCOW Support of SAML Assertions project [8]
   7. Technical & Support Services -
3. Discussion Topics
   1. (10 min) ARB report - [9]
      • Recommendation/motion on resolving Medical Records, Data Access Consent ballot questions [10]
   2. (10 min) V2 -
      • Published as DSTU
      • Coverage for each chapter
   3. (10 min) Project Scope Document template [11]

Agenda item list (our sand box for future meetings)

• Approval of project scope statement template
• Approval of Security and Terminology project scope statement (after determining from work group whether this is realm specific)
• Review HITSP projects
• Review ISO/CEN/HL7 joint projects
• Review draft document outlining work group collaboration
• REview draft document outlining processes for bringing JIC projects into HL7