Concall-20081027

TSC - Technical Steering Committee

Monday, October 27, 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-20081020 -
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 updated ICSR R3 project scope [1]
      • QUESTION - We have a work group that is considering creating a project to creat and ballot a HL7 2.3.1 Implementation Guide. Since 2.3.1 is no longer a supported HL7 version, should HL7 be balloting Implementation Guides for versions that are no longer supported?
   6. Foundation & Technology -
      • QUESTION: It is unclear how providing a yearly balloted version of the RIM will affect any open-source tooling that relies on the RIM or an external SDO that wishes to harmonized its information models with HL7. These are questions the TSC needs to answer.
   7. Structure & Semantic Design -
      • Request from Alschuler to approve balloting the Assessment template document in upcoming ballot cycle. http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/794/583/HL7%20Project%20Scope%20Statement-Assessmenttemplate%20v81.doc] From Alschuler: Unless I hear objections raised, will continue to assume that we can move ahead with this for the Dec/Jan cycle. The rationale for the push is to meet the requirement identified by HITSP. Note that Patient Care is a co-sponsor of the ballot (Willem and others were on the call with us this morning) and that we have added IHE and HITSP as interested parties.
   8. Technical & Support Services -
      • Role of the SD Project Facilitator (TSC Issue: 756)
3. (30 min) Discussion topics
   • Review draft mission/charter template - Case (TSC Issue: 593)[2]
   • Review of updated DMPs [3] - McCay
   • Identifying business in agendas for upcoming WGM - McCay (TSC Issue: 761)
   • Update on upcoming Technical Newsletter - Van Hentenryck