Concall-20080908

TSC - Technical Steering Committee

Monday, September 8, 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)

Apologies

• Ken McCaslin

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from concall-20080825 -
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
      • MOTION by SD: To approve publication of PHR-S Functional Model as a DSTU [1]
      • MOTION by SD: To approve publication of HL7 EHR Lifecycle Model as a DSTU [2]
      • MOTION by SD: To approve publication of HL7 Implementation Guide for CDA Release 2: Reference Profile for EHR Interoperability as a DSTU [3]
   6. Foundation & Technology - Nothing to report.
   7. Structure & Semantic Design - Nothing to report.
   8. Technical & Support Services - Nothing to report.
3. (30 min) Discussion topics
   1. Agenda for Sept 13 TSC meeting
   2. Agenda for Sept 15 co-chairs meeting (Mon evening)
   3. Roadmap discussion