Concall-20080623

TSC - Technical Steering Committee

Monday, June 23rd, 2008 11:00 AM (US Eastern Time, GMT -5)
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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

• Karen Van Hentenryck

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from concall-20080407 -
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ARB report -
   4. Affiliates Report -
   5. Domain Experts -
      • MOTION by SD: To approve Detailed Clinical Models project scope from Patient Care [1]- Following up on ACTION ITEM: confer with Ed Hammond re: coordination with HL7/CEN/ISO efforts
   6. Foundation & Technology -
      • MOTION by SD: To approve CTS2 project scope [2]
   7. Structure & Semantic Design -
      • MOTION by SD: To approve Implementation Guide for Healthcare Associated Infection Rpts project scope [3]
        Follwing up on ACTION ITEM seek concurrence from PHER. Austin - PHER has agreed tp be added to the project as a co-sponsor.
   8. Technical & Support Services -
3. (30 min) Discussion topics
   1. HDF plans and progress - John Quinn
   2. Review outstanding issues [4]
   3. TSC elections