2009-10-12 TSC Call Agenda

TSC - Technical Steering Committee

Monday, October 12, 2009 11:00 AM (US Eastern Daylight Time, GMT -5)
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Attendance

Expected

• Chair: Charlie McCay
• 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: Charlie Mead (primary), Ron Parker (alternate)
• HQ: Lynn Laakso

Invited

• Charles Jaffe (CEO)
• Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
• D. Mead Walker (incoming alternate FTSD Rep)
• Marc Koehn (EA IP)
• Karen Van Hentenryck (HQ)

Agenda

Meeting Admin

1. Roll Call -
2. Accept Agenda -
3. Approve Minutes from 2009-10-05_TSC_Call_Minutes
   • from 2009SeptWGM:

   2009-09-19_TSC_WGM_Minutes

   2009-09-20_TSC_WGM_Minutes

   2009-09-21_TSC_WGM_Minutes

   2009-09-22_TSC_WGM_Minutes

4. Review action items –
   • From 2009SeptWGM, 20090919 - Calvin and Charlie Mead to present a brief summarizing the issues of representing how the TSC interacts with the Roadmap
   • From 2009SeptWGM, Helen wordsmithing on the TSC Mission and Charter draft - Revisions noted, for approval.

(20 min) Standing Committee Reports/Approvals

1. CEO Report -
2. CTO Report -
   • OMG-HSSP Process update:
   • EA IP Update
3. ArB Report -
4. International Council Report -
5. Domain Experts -
6. Foundation & Technology -
7. Structure & Semantic Design -
   • For 20091012: Project Proposal - HL7 Neonatal Care Report Implementation Guide at TSC Tracker # 1329
   • For 20091012: Project Proposal - HL7 Procedure Note Implementation Guide at TSC Tracker # 1330
8. Technical & Support Services -

(30 min) Discussion topics

• TSC Chair election: motion to elect Charlie McCay as TSC Chair for 2010-2011.
• Board recommendation: TSC to evaluate Research and Innovations Committee, background at [TSC Tracker #1320] - current format proposed is half-day workshop at 2010JanWGM