2009-12-21 TSC Call Agenda

TSC - Technical Steering Committee

Monday, December 21, 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

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
?	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

1. Accept Agenda –
2. Approve Minutes from 2009-12-14_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 –
8. Technical & Support Services -

Discussion topics

Open Issues List

For Review 20091214:

• Document the process of ArB nomination and confirmation, see TSC Tracker #1340 –
• DCM FAQ brainstorming session (see TSC Tracker #890).

  Questions for FAQ

  Detailed planning for where DCM issues will be addressed in Phoenix

• Foster development of Product Strategy (TSC Tracker # 1364) suggestions from Steering Divisions?