2009-06-15 TSC Call Agenda

TSC - Technical Steering Committee

Monday, June 15, 2009 11:00 AM (US Eastern Daylight Time, GMT -5)
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Attendance

Expected

• Chair: Charlie McCay
• CTO: John Quinn
• Domain Experts: Austin Kreisler (primary), Ed Tripp (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: Ravi Natarajan
• ARB: Charlie Mead (primary), John Koisch (alternate)
• Ad-Hoc: Jim Case
• HQ: Lynn Laakso

Invited

• Charles Jaffe (CEO)
• Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
• Marc Koehn (EA IP)
• Karen Van Hentenryck (HQ)

Apologies

• Charlie McCay

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from
      • 2009-06-08 TSC Call Minutes
   4. Review action items –
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
      • EA IP Update
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
      • Request to withdraw project - HL7 Version 3 Standard: Specimen; Process Step, Release 1. See TSC Tracker # 1062
   6. Foundation & Technology -
      • Project Insight and GForge cost-benefit analysis (discussion continued)
   7. Structure & Semantic Design -
   8. Technical & Support Services -
3. (30 min) Discussion topics
   • Large National Projects - Quinn
   • Questions for the Advisory Committee (AC) - conference call Tuesday June 16
   • Tabled Motion:The TSC provide a structure and format guideline for three year plans to the WGs that describes the content detail required for their own project guidance and decision making processes.
     • Why do three year plans?
     • How do we provide linkage and feedback to the Roadmap (and the Roadmap Task Force)?
   • Review and discuss Work Group Health documents, and determine a plan to agree what the metrics should be in the spreadsheets, and what we show on the Monday evening cochairs meeting in Atlanta
     • Discussion tabled from last week on whether TSC wishes to produce and provide information on the Work Group health using the current metrics.
   • Open Issues List