2010-02-08 TSC Call Agenda

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TSC - Technical Steering Committee 

Monday, February 8, 2010 11:00 AM (US Eastern Time, UTC -5)
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Agenda

Apologies

Meeting Admin

Meeting Attendance - :

At Name Affiliation Email Address
? Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD woody@beelers.com
? Bob Dolin HL7 Board Chair bobdolin@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 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
? Helen Stevens HL7 TSS SD Alternate helen.stevens@shaw.ca
? Ed Tripp HL7 DESD Alternate Edward.tripp@estripp.com
? D. Mead Walker HL7 FTSD Alternate dmead@comcast.net
  1. Accept Agenda –
  2. Approve Minutes from 2010-02-01_TSC_Call_Minutes
  3. Review action items –
    • Schedule Review of Communications Plan, Technology Plan, ISO/CEN/HL7 tracking wiki
      • For 2010-02-15 Decision Making Practices, TSC SWOT and Three-Year Plan,
      • Who will review/revise?
    • Schedule review of Strategic Initiatives # 4-6 SMART objectives for 2010-02-22

Standing Committee Reports/Approvals

  1. CEO Report –
  2. CTO Report -
  3. ArB Report –
    • ArB and EA communication plans
    • Rio WGM agendas
  4. Affiliates Report –
  5. Structure & Semantic Design –
  6. Technical & Support Services -
  7. Domain Experts –
  8. Foundation & Technology –

Discussion topics

Doodle poll on Steering Division co-chair elections

Open Issues List

  • TSC Tracker # 323, Determine/recommend the tools across the organization: Helen recommended a "TSC Top 5" priority list for requests for staff or financial help.
  • TSC Tracker # 749, Review the Role of the Steering Divisions - at WGM approved draft document for reviw by Steering Divisions; what is the Steering Division feedback from their Monday night meetings?
  • TSC Tracker 1364 Foster development of Product Strategy - review updated product structure at Product List FAQ and diagrams


Future Agenda item list

Click for TSC Action Item List

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