Concall-20081103

TSC - Technical Steering Committee

Monday, November 03, 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); 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 our October 27th call -
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report - The following report was submitted via email [1]
      • Consideration of conformance testing project proposal
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
      • MOTION by SD: To approve the Emergency Care DAM, Release 1 project [2]
   6. Foundation & Technology - Last week we discussed a proposal regarding HL7 Ping. The request to make this specification mandatory upon its balloting was rejected at this time and a set of recommendations were provided by the SD to the InM work group and documented in the meeting minutes. The future "HL7 Ping" specification may be of interest to the ArB.
      • QUESTION: What is the plan for the SAEAF review?
   7. Structure & Semantic Design -
   8. Technical & Support Services -
3. (30 min) Discussion topics
   • Review draft mission/charter template - Case (TSC Issue: 593)[3]
   • Review of updated DMPs [4] - McCay
   • Review ballot titles, etc for Jan 09 ballot cycle [5]
   • Identifying business in agendas for upcoming WGM - McCay (TSC Issue: 761)
   • Enterprise Architecture implementation project - McCay
   • Infrastructure release planning - McCay