2009-12-07 TSC Call Agenda

TSC - Technical Steering Committee

Monday, December 7, 2009 11:00 AM (US Eastern Time, UTC -5)
To participate, dial 770-657-9270 and enter pass code 124466#
GoToMeeting at https://www.gotomeeting.com/join/165215206
GoToMeeting ID: 165-215-206 

back to TSC Minutes and Agendas

Agenda

Apologies

• Ioana Singureanu
• Ed Tripp

Meeting Admin

Meeting Attendance - :

At	Name	Affiliation	Email Address
?	Calvin Beebe	HL7 SSD SD	cbeebe@mayo.edu
?	Woody Beeler	HL7 FTSD Alternate	woody@beelers.com
?	Bob Dolin	invited Guest, HL7 Chair-elect	BobDolin@gmail.com
?	Linda Fischetti	invited guest	linda.fischetti@va.gov
?	Ed Hammond	invited Guest, HL7 Chair	hammo001@mc.duke.edu
?	Charles Jaffe	HL7 CEO, ex officio member	cjaffe@HL7.org
?	Jill Kaufman	invited guest	jill.kaufman@gmail.com
?	Marc Koehn	invited Guest, HL7 EA IP PM	marc.koehn@gpinformatics.com
?	Austin Kreisler	HL7 DESD	austin.j.kreisler@saic.com
?	Lynn Laakso (scribe, non-voting)	HL7 HQ	lynn@hl7.org
?	Ken Lunn	invited guest	ken.lunn@nhs.net
?	Ken McCaslin	HL7 TSS SD	Kenneth.H.McCaslin@QuestDiagnostics.com
?	Charlie McCay (chair)	HL7 TSC Chair	charlie@ramseysystems.co.uk
?	Charlie Mead	HL7 ArB	Charlie.mead@booz.com
?	Ravi Natarajan	HL7 Affiliate	Ravi.Natarajan@nhs.net
?	Ron Parker	HL7 ArB Alternate	rparker@infoway-inforoute.ca
?	John Quinn	HL7 CTO	jquinn@hl7.org
?	Gregg Seppala	HL7 SSD SD Alternate	gregg.seppala@va.gov
	Ioana Singureanu	HL7 FTSD	ioana@eversolve.com
?	Helen Stevens	HL7 TSS SD Alternate	helen.stevens@shaw.ca
	Ed Tripp	HL7 DESD Alternate	Edward.tripp@estripp.com
?	Karen Van Hentenryck	HL7 HQ	karenvan@HL7.org
?	D. Mead Walker	invited Guest, HL7 FTSD Alternate-elect	dmead@comcast.net

1. Accept Agenda –
2. Approve Minutes from 2009-11-30_TSC_Call_Minutes –
3. Review action items –

Standing Committee Reports/Approvals

1. CEO Report –
2. CTO Report
   • EA IP Update:
3. ArB Report –
4. Affiliates Report –
5. Domain Experts –
6. Foundation & Technology –
7. Structure & Semantic Design –
   • Request to publish DSTU for Structured Documents: Implementation Guide for CDA Release 2.0 Care Record Summary Release 2, Discharge Summary. See TSC Tracker # 1367
   • Request to publish DSTU for Structured Documents: Implementation Guide for CDA Release 2.0 NHSN Healthcare Associated Infection (HAI) Reports, Release 4. See TSC Tracker # 1368
8. Technical & Support Services -
   • Project Approval for Electronic Services: Online Presence Project scope statement at TSC Tracker #1365

Discussion topics

Open Issues List

For Review 20091207:

• Document the process of ArB nomination and confirmation, see TSC Tracker #1340 – ArB will review on 12/3 for TSC review on 12/7.
• Innovations Workshop, see TSC Tracker #1320 and discussion from Ken Lunn on listserv thread. Opportunity for comments / suggestions from the TSC — In particular on an outreach and communications plan for other affiliates, the steering divisions / work groups, and other potential contributors.
• DCM FAQ brainstorming session (see TSC Tracker #890)

  At the CEN meeting in Madrid, William gave an update on the DCM work — he was saying that the project scope statement would be on the agenda for the Monday meeting at the Phoenix WGM, but that there would not be much concrete progress before then.

  I suggested that a FAQ or Vision document that addressed the concerns / questions that folk have of the project may be a way to make progress before Pheonix.

  I suggested that we ask the TSC and others that have concerns about DCM to pull together a set of questions that need answers – and William was happy with this, and would draft responses that could be published on the website