Concall-20080707

TSC - Technical Steering Committee

Monday, July 7th, 2008 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 770-657-9270 and enter pass code 124466#
GoToMeeting at https://www.gotomeeting.com/join/822618174
GoToMeeting ID: 822-618-174 

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)

Apologies

Austin Kreisler

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from concall-20080623 -
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ARB report -
   4. Affiliates Report -
   5. Domain Experts -
   6. Foundation & Technology -
   7. Structure & Semantic Design - MOTION by SD: To approve the Order Sets Publication project proposal {http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/660/534/Order%20Sets%20Project%20Scope%20Statement_5_14_2008.doc]. Follow up on:

##*Specific contact name from implementers listed: The proposal notes:Implementers two Mandatory for DSTU projects): 1)Thomson-Reuters: JERRY OSHEROFF  (Jerry.Osheroff@thomson.com) 

2) Wolters Kluwer: HOWARD STRASBERG (Howard.Strasberg@wolterskluwer.com)

1. 1. • Clarification on the breadth of coordination and acknowledgment of OO in the context of this standard, ideally as co-sponsors. The group is willing to have OO acknowledged as co-sponsor, and has met with OO, SD and PC multiple times as noted below in thier response.
      • Looks as though there was a May 2007 ballot, and therefore an existing project. How does this proposed project relate? If it exists, this should be an amendment of the old one. The project proposal submitted represents an amendment to the pre-existing Project Proposal which was in the old format, they simply migrated to the new Project Proposal form for the same project.
   2. Technical & Support Services -
2. (30 min) Discussion topics
   1. Ballot questions posed by Don Lloyd