2009-08-03 TSC Call Minutes

TSC - Technical Steering Committee

Monday, August 3rd, 2009 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 770-657-9270 and enter pass code 124466#
GoToMeeting at https://www.gotomeeting.com/join/165215206
GoToMeeting ID: 165-215-206 

back to TSC Minutes and Agendas

Agenda

Apologies

• Ken McCaslin

Meeting Admin

Roll Call - The following individuals joined the call:

At	Name	Affiliation	Email Address
x	Calvin Beebe	HL7 SSD SD	cbeebe@mayo.edu
x	Woody Beeler	HL7 FTSD	woody@beelers.com
	Jim Case	HL7 Ad-Hoc	jtcase@ucdavis.edu
	Dave Hamill	HL7 HQ	DHamill@HL7.org
	Marc Koehn	EA IP Project Manager	marc.koehn@gpinformatics.com
	John Koisch	HL7 ArB	jkoisch@guidewirearchitecture.com
x	Austin Kreisler	HL7 DESD	austin.j.kreisler@saic.com
x	Lynn Laakso (scribe)	HL7 HQ	lynn@hl7.org
	Ken McCaslin	HL7 TSS SD	Kenneth.H.McCaslin@QuestDiagnostics.com
x	Charlie McCay (chair)	HL7 TSC Chair	charlie@ramseysystems.co.uk
x	Charlie Mead	HL7 ArB	Charlie.mead@booz.com
x	Ravi Natarajan	HL7 Affiliate	Ravi.Natarajan@nhs.net
x	John Quinn	HL7 CTO	jquinn@hl7.org
x	Gregg Seppala	HL7 SSD SD	gregg.seppala@va.gov
	Ioana Singureanu	HL7 FTSD	ioana@eversolve.com
x	Helen Stevens Love	HL7 TSS SD	helen.stevens@shaw.ca
x	Ed Tripp	HL7 DESD	Edward.tripp@estripp.com

1. Accept Agenda – Agenda accepted wihout comment.
2. Approve Minutes from 2009-07-20 TSC Call Minutes – Minutes approved unanimously.
3. Review action items –

Standing Committee Reports/Approvals

1. CEO Report – no report
2. CTO Report -
   • EA IP Update: Lynn reported that Marc has informed the alpha projects of thier meeying room reservations at the 2009Sep WGM.
3. ArB Report –
4. Affiliates Report –
5. Domain Experts –
   • Patient Care invited to discuss broader issues of clinical implementation guides: - No one from patient care was on the call. Tabled until the next call.
6. Foundation & Technology – No call last week.
7. Structure & Semantic Design – Calvin reported they did not have quorum but an e-vote is underway on as new project.
8. Technical & Support Services - Helen reported on the following items:
   • The recent updates to the cochairs handbook
   • The PSC made some final revisions to the document cover page template, available for TSC review.

Discussion topics

1. e-vote review

Ballot cycle document approvals: