Concall-20080218

TSC - Technical Steering Committee

Monday, February 18th, 2008 11:00 AM (US Eastern Time, GMT -5)
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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)

Apologies

Ken McCaslin

Agenda

1. (5 min) Meeting Admin
   1. Roll Call - the following individuals participated on the call: Charlie McCay, John Quinn, Ioana Singureanu, Woody Beeler, Gregg Seppala, Chuck Meyer, Karen Van Hentenryck. Quroum was not achieved and thus no binding decisions were made.
   2. Accept Agenda
   3. Approve Minutes from concall-20080211
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
      • Review project statement: Medical Product & Device Listing [1]
      • Review project statement: Identification of Medicinal Products [2]
   3. ARB report -
   4. Affiliates Report
   5. Domain Experts -
   6. Foundation & Technology -
      • Motion to approve project: CMET R8 [3]
      • Motion to approve project: Risk Assessment Cookbook [4]
   7. Structure & Semantic Design -
      • Motion to approve project: Quality Reporting Document Architecture [5]
   8. Technical & Support Services -
3. (30 min) Discussion topics
   1. (15 min) Project Scope Template
   2. (15 min) Review Project list and Communication Plan (including Technical Newsletter)

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