Concall-20080225

TSC - Technical Steering Committee

Monday, February 25th, 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 from concall-20080211
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ARB report -
   4. Affiliates Report
   5. Domain Experts -
   6. Foundation & Technology -
      • Motion to approve project: CMET R8 [1]
      • Motion to approve project: Risk Assessment Cookbook [2]
   7. Structure & Semantic Design -
      • Motion to approve project: Quality Reporting Document Architecture [3]
   8. Technical & Support Services -
3. (30 min) Discussion topics
   1. (5 min) Project Initiation and Scope Template - Charlie McCay - Has asked for the following:
      • A motion from the Technical and Support Services steering division to confirm the current process
      • A description of how the trial process works and how members report changes to the process
      • A motion to approve the maintenance process and draft template
   2. (10 min) GE Ballot issues (from the ArB) - Charlie McCay
   3. (5 min) Work Group Management - Charlie/Karen Van (see TSC Issue 153/ task 142) [4]
   4. (10 min) Review Project list [5]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