Concall-20081215

TSC - Technical Steering Committee

Monday, December 15, 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

• Calvin Beebe, SSD SD
• Helen Stevens Love, TSS SD
• Frank Oemig
• John Quinn

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from concall-20081208 -
   4. Review action items -
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
      1. We have one vote underway for an updated Mission and Charter from RCRIM. It does use the new M&C template.
      2. Domain Experts is putting forward a motion to approve the Clinical Trial Registration and Results (CTR&R) project from RCRIM [1] tabled last week.
      3. Nothing new to report on the ACS DAM project that was tabled a few weeks ago by the TSC.
   6. Foundation & Technology -
   7. Structure & Semantic Design -
      • 4 OO project statement changes were approved by SSD-SD last week via e-mail vote
        1. Observation Domain - Release 1 (Proj. # 256)
        2. Common Observation Event Template – Release 1 (Proj. # 434)
        3. Order Domain - Release I (Proj. # 110)
        4. Observation Request Template - Release 1 (Proj. # 111)
   8. Technical & Support Services -
      • Scope Statement to include DAM as product
        • Clarity needed and the Project Services took an action item to validate next steps with Marketing
        • Will be released in the 2009 updates
      • Strategic Plan
        • Reviewed extract of HL7 Roadmap with items anticipated to impact the Steering division
        • Vetted items and reduced the list
        • Next steps will be to publish final draft for review at the January WGM
      • WGM Tooling collaborative on requirements to develop agenda for January WGM Thursday Q1
        • Clarity regarding leadership of meeting
        • Verifying that Tooling with develop the agenda and chair the meeting

1. (30 min) Discussion topics
   • Planning for the WGM
   • Working with the marketing team