Concall-20080519

TSC - Technical Steering Committee

Monday, May 19th, 2008 11:00 AM (US Eastern Time, GMT -5)
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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)

Apologies

• Gregg Seppala (S&SD SD)
• Ioana Singureanu (FT SD)

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from meeting-20080503 and meeting-20080504
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ARB report -
   4. Affiliates Report -
   5. Domain Experts -
   6. Foundation & Technology - The Steering Division approved the Project Scope Statement for Dynamic Framework Requiremetns submitted by the ArB during the call on May 13th. However, the ArB intended to submit the document as a deliverable for an existing project rather than a brand new scope statement for a new project. The document was sent for review on May 14th and the SD was given until May 16th to review the document: Definitions and Assumptions - Dynamic Framework and to provide feedback. To date, four additional requirements were suggested to the project team for consideration. The SD discussed them on the list.
      • Provide a deterministic mapping of current HL7-specific behavioral concepts (triggers, application roles, interactions, message wrappers) to standard- based behavioral concepts specified by the new framework.”
      • Describe system behavior and receiver responsibilities (e.g. Order Processing, V2 Chapter 2 acknowledgment processing)
      • Provide a standard-based, computable representation of the system behaviors and receiver responsibilities (e.g. WSDL, WSDL-CDL, BPEL)
      • Publish system behavior and receiver responsibilities specifications as a web site (e.g. similar to javadoc) or “book” reports (RTF, PDF, etc.)
   7. Structure & Semantic Design - Motion: Suggest that the start date for non-Pubs-db ballots be included in the HL7 ballot schedule on the web site and that the deadline for submission be only 30 prior to the close of ballot.
   8. Technical & Support Services -
3. (30 min) Discussion topics
   1. Reaffirmation of V2 XML standard -
   2. Out-of-cycle ballot criteria