2010-02-08 TSC Call Agenda

TSC - Technical Steering Committee

Monday, February 8, 2010 11:00 AM (US Eastern Time, UTC -5)
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Agenda

Meeting Admin

Meeting Attendance - :

At	Name	Affiliation	Email Address
?	Calvin Beebe	HL7 SSD SD	cbeebe@mayo.edu
?	Woody Beeler	HL7 FTSD	woody@beelers.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 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
?	Helen Stevens	HL7 TSS SD Alternate	helen.stevens@shaw.ca
?	Ed Tripp	HL7 DESD Alternate	Edward.tripp@estripp.com
?	D. Mead Walker	HL7 FTSD Alternate	dmead@comcast.net

1. Accept Agenda –
2. Approve Minutes from
   • 2010-01-16 TSC WGM Minutes, Phoenix Saturday Meeting
   • 2010-01-17 Minutes:HL7 Activities with other SDOs, Phoenix Sunday Q4
   • 2010-01-17 TSC WGM Minutes, Phoenix Sunday Evening Meeting
   • 2010-01-18 TSC Notes from Innovations Workshop, Phoenix Monday Q2-Q3
   • 2010-01-18 TSC WGM Minutes, Phoenix Monday Co-Chairs Meeting
   • 2010-01-19 TSC WGM Minutes, Phoenix Tuesday Luncheon Meeting
   • 2010-01-11_TSC_Call_Minutes
3. Review action items –
   • Lynn to update feedback for Roadmap Task Force from TSC discussion: see link - are there edits or corrections?
   • GOM suggestion to change SD representatives to co-chairs, see suggestion form at TSC Tracker # 1420
   • Schedule Review of Communications Plan, Technology Plan, Decision Making Practices, TSC SWOT and Three-Year Plan, ISO/CEN/HL7 tracking wiki
   • Schedule review of Strategic Initiatives # 4-6 SMART objectives

Standing Committee Reports/Approvals

1. CEO Report –
2. CTO Report -
3. ArB Report –
4. Affiliates Report –
5. Domain Experts –
   • Request to approve project scope statement for the RCRIM RPS R3 Project TSC Tracker # 1425
6. Foundation & Technology –
7. Structure & Semantic Design –
8. Technical & Support Services -