Concall-20080218

TSC - Technical Steering Committee

Monday, February 18th, 2008 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 702-894-2444 and enter pass code 1244667#
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GoToMeeting ID: 822-618-174 

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. Meeting Admin
   1. Roll Call -
   2. Accept Agenda
   3. Approve Minutes
2. 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 -
      • Motion to approve project: Quality Reporting Document Architecture [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/394/419/Quality%20Reporting%20Document%20Architecture%20Project%20Proposal.doc
   8. Technical & Support Services -

Agenda item list (our sand box for future meetings)

• Approval of project scope statement template
• Approval of Security and Terminology project scope statement (after determining from work group whether this is realm specific)
• Review HITSP projects
• Review ISO/CEN/HL7 joint projects
• Review draft document outlining work group collaboration
• REview draft document outlining processes for bringing JIC projects into HL7