Concall-20081208

TSC - Technical Steering Committee

Monday, December 8, 2008 11:00 AM (US Eastern Time, GMT -5)
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back to TSC Minutes and Agendas

Attendance

Expected

• Chair: Charlie McKay
• 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, Lynn Laakso

Invited

• Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair); Ed Tripp (newly elected TSC member); Ravi Natarajan (newly elected TSC member)

Apologies

• Jim Case, DE SD

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from concall-20081124 -
   4. Review action items -
      • Ken McCaslin - bring forward a proposal for elections for TSC appointed committees.
      • Charlie McKay - proposed closure for project announcement action RE: TSC Tracker # 719 [1] Project Approval and Overlap
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
      • Project Approval: ACS DAM R2 I1 (TSC Tracker # 827)[2]
   6. Foundation & Technology -
   7. Structure & Semantic Design -
      • Project Approval: HL7 GELLO v.2 Syntax Re-Ballot (TSC Tracker # 823)[3]
   8. Technical & Support Services -
3. (30 min) Discussion topics
   • Review online discussion on the recommendation for the EHR profiles to be Normative or Informative: TSC_Issue_596, Task
   • Tooling - what change the working group will see and when, and what does the TSC need to do (See TSC Tracker # 323 and Tracker # 588)
   • Architecture implementation, TSC Tracker # 747 [4] - what does the TSC need to do?
   • TSC communications policy original, the draft revision, and how we could do better
   • Lynn's objectives and job description