2009-12-07 TSC Call Agenda

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TSC - Technical Steering Committee 

Monday, December 7, 2009 11:00 AM (US Eastern Time, UTC -5)
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Agenda

Apologies

  • Ioana Singureanu
  • Ed Tripp

Meeting Admin

Meeting Attendance - :

At Name Affiliation Email Address
? Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD Alternate woody@beelers.com
? Bob Dolin invited Guest, HL7 Chair-elect BobDolin@gmail.com
? Linda Fischetti invited guest linda.fischetti@va.gov
? Ed Hammond invited Guest, HL7 Chair hammo001@mc.duke.edu
? Charles Jaffe HL7 CEO, ex officio member cjaffe@HL7.org
? Jill Kaufman invited guest jill.kaufman@gmail.com
? Marc Koehn invited Guest, HL7 EA IP PM marc.koehn@gpinformatics.com
? Austin Kreisler HL7 DESD austin.j.kreisler@saic.com
? Lynn Laakso (scribe, non-voting) HL7 HQ lynn@hl7.org
? Ken Lunn invited guest ken.lunn@nhs.net
? Ken McCaslin HL7 TSS SD Kenneth.H.McCaslin@QuestDiagnostics.com
? Charlie McCay (chair) HL7 TSC Chair charlie@ramseysystems.co.uk
? Charlie Mead HL7 ArB Charlie.mead@booz.com
? Ravi Natarajan HL7 Affiliate Ravi.Natarajan@nhs.net
? Ron Parker HL7 ArB Alternate rparker@infoway-inforoute.ca
? John Quinn HL7 CTO jquinn@hl7.org
? Gregg Seppala HL7 SSD SD Alternate gregg.seppala@va.gov
Ioana Singureanu HL7 FTSD ioana@eversolve.com
? Helen Stevens HL7 TSS SD Alternate helen.stevens@shaw.ca
Ed Tripp HL7 DESD Alternate Edward.tripp@estripp.com
? Karen Van Hentenryck HL7 HQ karenvan@HL7.org
? D. Mead Walker invited Guest, HL7 FTSD Alternate-elect dmead@comcast.net
  1. Accept Agenda –
  2. Approve Minutes from 2009-11-30_TSC_Call_Minutes –
  3. Review action items –

Standing Committee Reports/Approvals

  1. CEO Report – none available
  2. CTO Report
  3. ArB Report –
  4. Affiliates Report –
  5. Domain Experts –
  6. Foundation & Technology –
  7. Structure & Semantic Design –
    • Request to publish DSTU for Structured Documents: Implementation Guide for CDA Release 2.0 Care Record Summary Release 2, Discharge Summary. See TSC Tracker # 1367
    • Request to publish DSTU for Structured Documents: Implementation Guide for CDA Release 2.0 NHSN Healthcare Associated Infection (HAI) Reports, Release 4. See TSC Tracker # 1368
  8. Technical & Support Services -

Discussion topics

Open Issues List

For Review 20091207:

  • Document the process of ArB nomination and confirmation, see TSC Tracker #1340 – ArB will review on 12/3 for TSC review on 12/7.
  • Innovations Workshop, see TSC Tracker #1320 and discussion from Ken Lunn on listserv thread. Opportunity for comments / suggestions from the TSC — In particular on an outreach and communications plan for other affiliates, the steering divisions / work groups, and other potential contributors.

Future Agenda item list

Click for TSC Action Item List

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