Concall-20080825

TSC - Technical Steering Committee

Monday, August 25, 2008 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 770-657-9270 and enter pass code 124466#
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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

• Jim Case
• Austin Kreisler
• Gregg Seppala

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from concall-20080818 -
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report - [1]
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
   6. Foundation & Technology -
   7. Structure & Semantic Design -
      • MOTION by SD: To approve publication of PHR-S Functional Model as a DSTU [2]
      • MOTION by SD: To approve publication of HL7 EHR Lifecycle Model as a DSTU [3]
      • MOTION by SD: To approve publication of HL7 Implementation Guide for CDA Release 2: Reference Profile for EHR Interoperability as a DSTU [4]
   8. Technical & Support Services - McCaslin submitted the following report via the TSCadmin listserv:
      • Report - At the WGM, the Project Services Work Group has scheduled a Project Facilitator's Round Table during Wednesday Lunch. This will be the first face to face gathering of Project Facilitator's. The project life cycle has been reconciled with the GOM and the update can be found on gForge for the Project Services Work Group at: [5] This includes the diagram and the narrative. The Project Services Work Group has developed four templates for projects for Normative, Informative, DSTU, and for Comment Only. These templates are consistent with the Project Life Cycle. Default minimum times based on the smallest projects and minimum requirements established in GOM and other documents are used. All times can be adjusted to support the actual timeline for the project. The project outline will be found on gForge shortly.
      • Update on status of recruiting SD facilitators
3. (30 min) Discussion topics
   1. Sept WGM Agenda
      • Draft agenda for Saturday, Sept 13 [6]
      • Draft agenda for Monday evening, Sept 15 [7]
   2. Roadmap