Concall-20080204

TSC - Technical Steering Committee

Monday, February 5th, 2008 11:00 AM (US Eastern Time, GMT -5)
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back to TSC Minutes and Agendas

Attendance

Expected

• CTO: John Quinn
• Domain Experts: Jim Case (primary), Austin Kreisler (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: Frank Oemig,
• ARB Chair: Charlie Mead
• HQ: Karen Van Hentenryck

invited

• Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)

Agenda

1. (10 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
   3. Approve Minutes Concall-20080107, Jan WGM minutes
2. (10 min) Standing Committee Reports
   1. CEO Report
   2. CTO Report
   3. ARB report
   4. Affiliates Report
   5. Domain Experts
   6. Foundation & Technology
   7. Structure & Semantic Design
   8. Technical & Support Services
3. (10 min) Project Scope statements
   1. Core Properties tsc issue scope statement document
   2. Security Terminology TSC issue [http://hl7projects.hl7.nscee.edu/docman/view.php/52/49/RBAC%20Privacy%20and%20Authorization%20Terminology%20Project%20Sc

ope%20Statement%20v0%202.doc scope statement document]

1. (10 min) Tooling Requirements approval process JQ
2. (10 min) Criteria for out of cycle ballot decisions
3. (5 min) ISO/CEN/HL7 harmonisation projects [1]
4. (5 min) Ballot resolution issue being progressed by ARB V3 Medical Records-Data Access Consent, R1 [2]

The call adjourned at Noon ET