Concall-20071203

TSC - Technical Steering Committee

Monday, December 3rd, 2007 11:00 AM (US Eastern Time, GMT -5)
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Attendance

Expected

• Chair: Charlie McCay
• 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, Charlie McCay
• ARB Chair: Charlie Mead
• HQ: Karen Van Hentenryck

invited

• Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)

Apologies

Ken McCaslin

Agenda

1. (10 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
   3. Approve Minutes Concall-20071126
2. (10 min) Standing Committee Reports
   1. CEO Report
   2. CTO Report
   3. ARB report
   4. Affiliates Report
   5. Domain Experts
   6. Foundation & Technology
   7. Structure & Semanic Design
      1. project scope statements for approval [1]
   8. Technical & Support Services
3. (20 min) ARB -- update on progress
4. (10 mins) ISO/CEN/HL7
   1. generic process definition
   2. ICSR and pharmacy projects
5. (5 min) Project Management - next steps?
6. (10 min) issue review and processing
   1. to close
      1. McCay: Develop critera for defining Infrastructure projects [2]
   2. for TSC review / action
      1. McCaslin: Need to assign ownership of HL7 glossary and define good practices [3]
   3. Status of gForge Implementation -
   4. tsc issue review process