Concall-20071203

TSC - Technical Steering Committee

Monday, December 3rd, 2007 11:00 AM (US Eastern Time, GMT -5)
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back to TSC Minutes and Agendas

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 - John Quinn (chairing), Woody Beeler, Calvin Beebe, Ioana Singureanu, Karen van Hentenryck, Gregg Seppala, Austin Kreisler, Charlie Mead, Charlie McCay (joined late)
   2. Accept Agenda - The agenda was accepted as printed.
   3. Approve Minutes Concall-20071126 - – MOTION by Beeler, seconded by Kreisler, to accept the minutes as printed. The motion passed unanimously.
2. (10 min) Standing Committee Reports
   1. CEO Report - No report was given.
   2. CTO Report - Quinn reported that he has a couple of tooling calls this week, one with Bob Dolin (templates tooling requirements)and another with Jane Curry (HL7's representative to the OHT). There was some TSC discussion around the requirements,where they can be found, etc. Beeler noted that the technical specification piece of requirements is well detailed in the MIF, albeit at higher level of detail than most specifications should be. The user requirements have yet to be documented. Beeler noted that the current capabilities need to be documented so we know what needs to be sustained as we move forward. Jane Curry is directly involved in the OHT and can better answer the tooling questions. Dolin's proposal was distributed to the Board list and will be vetted with the Board first and then brought back to the steering division. The requirements needs to be written to enable someone to develop the tools.
   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