Concall-20081020

TSC - Technical Steering Committee

Monday, October 20, 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); Ed Tripp (newly elected TSC member); Ravi Natarajan (newly elected TSC member)

Agenda

1. (5 min) Meeting Admin
   1. Roll Call - The following individuals joined the call:
   2. Accept Agenda -
   3. Approve Minutes from concall-20081006 -
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ArB Report -
      • Recommendation for public posting/dispositioning of SAEAF document comments
   4. Affiliates Report -
   5. Domain Experts -
      • MOTION by SD to approve the Tuberculosis DAM, R2 project [1]
      • MOTION by SD to approve the Composite Privacy Consent Directive, R1 project [2]
   6. Foundation & Technology -
   7. Structure & Semantic Design -
      • MOTION by SD to approve the Patient Administration Derived CMETs project [3]
      • MOTION by SD to approve the HL7 V3 Organization Registries, Release 2 topic within the Personnel Management domain [4]
      • MOTION by SD to approve the HL7 V3 Provider Registries Release 2 topic within Personnel Management domain [5]
      • MOTION by SD to approve the GELLO V1 Implementation Guide project [6]
      • MOTION by SD to approve HL7 EHR Clinical Research Functional Profile project [7]
      • MOTION by SD to approve Account and Billing CMETs project [8]
      • MOTION by SD to approve the Consumer Information Account project [9]
      • MOTION by the SD to approve the Common Clinical Project [10]
   8. Technical & Support Services -
      • Role of the SD Project Facilitator (TSC Issue: 756)
3. (30 min) Discussion topics
   • Review of updated DMPs [11] - McCay
   • Identifying business in agendas for upcoming WGM - McCay (TSC Issue: 761)
   • Review draft mission/charter template - Case (TSC Issue: 593)[12]