Concall-20080204

TSC - Technical Steering Committee

Monday, February 5th, 2008 11:00 AM (US Eastern Time, GMT -5)
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back to TSC Minutes and Agendas

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)

Agenda

1. (10 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
   3. Approve Minutes Concall-20080107, Concall-20080128 - Jan WGM minutes
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 & Semantic Design
   8. Technical & Support Services
3. (10 min) Project Scope statements
   1. Core Properties tsc issue scope statement document
   2. Security Terminology TSC issue

scope statement document

1. (10 min) Tooling Requirements approval process JQ
2. (10 min) Criteria for out of cycle ballot decisions
3. (5 min) ISO/CEN/HL7 harmonisation projects [1]
4. (5 min) Ballot resolution issue being progressed by ARB V3 Medical Records-Data Access Consent, R1 [2]

The call adjourned at Noon ET