Concall-20080707

TSC - Technical Steering Committee

Monday, July 7th, 2008 11:00 AM (US Eastern Time, GMT -5)
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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 [1]. Follow up on:
      • Specific contact name from implementers listed - Thomson-Reuters: JERRY OSHEROFF (Jerry.Osheroff@thomson.com; )Wolters Kluwer: HOWARD STRASBERG (Howard.Strasberg@wolterskluwer.com)
      • 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.
      • This project's relation to a May 2007 ballot- 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.
   8. Technical & Support Services -
3. (30 min) Discussion topics
   1. Ballot questions posed by Don Lloyd