Concall-20090209

TSC - Technical Steering Committee

Monday, February 9, 2009 11:00 AM (US Eastern Time, GMT -5)
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Attendance

Expected

• Chair: Charlie McKay
• CTO: John Quinn
• Domain Experts: Austin Kreisler (primary), Ed Tripp (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: Ravi Natarajan
• ARB Chair: Charlie Mead
• HQ: Karen Van Hentenryck, Lynn Laakso

Invited

• Charles Jaffe (CEO)
• Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
• Marc Koehn (EA IP)

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from concall-20090202 –
   4. Review action items – move to Discussion
2. Priority Agenda Topics
   1. EA IP - Marc Koehn
      • Updated slide deck and derived Project Scope Statement
3. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ArB Report -
   4. Affiliates Report -
   5. Structure & Semantic Design -
      • Project Approval, tabled from 20090202: Tracker # 875 Clinical Genomics Gene Expression Data [1]
      • Project Approval, tabled from 20090202: Tracker # 876 PH Case Report CDA V2 L3 IG [2]
      • Request for Dissolution of Work Group, tabled from 20090202: Tracker #878 Scheduling and Logistics - [3]
   6. Domain Experts -
      • Project Approval, first review: Electronic Laboratory Reporting to Public Health IG [4]
      • Renewal of standards at 5 year anniversary with ANSI: Tracker # 888
   7. Foundation & Technology -
      • What is the role of the SD liaison to the ArB?
      • Project Approval (revised scope statement), tabled from 20090202: Tracker # 879 Datatypes transfer from InM to Mnm [5]
   8. Technical & Support Services -
4. (30 min) Discussion topics
   1. Review of ANSI standards past or nearing the five year mark
   2. Approval of updates to TSC Decision Making Practices, TSC Mission and Charter, and Communications Plan
   3. TSC Internal Project Proposals -
      • TSC Roadmap Alignment, see also TSC Roadmap Tasks
      • TSC Actionable National Initiative Plan
      • Product Visibility,
      • Project Visibility,
      • Work Group Visibility, and
      • TSC Visibility 2009
   4. Review action items
   5. Open Issues List