Concall-20080818

TSC - Technical Steering Committee

Monday, August 18, 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. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from concall-20080811 -
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
      • What's the plan for catching up on approved Vocabulary Harmonization proposals that have never been implemented in the RIM vocabulary? Proposals dating back several years have yet to be implemented. This is impacting multiple work groups in DESD at this point.
   6. Foundation & Technology - Nothing to report.
   7. Structure & Semantic Design - Nothing to report.
      • Follow up with Clinical Genomics
   8. Technical & Support Services - Nothing to report.
3. (30 min) Discussion topics
   1. Results of TSC elections
   2. Document Naming convention (TSC Issue Tracker Item: 338[1]
   3. Roadmap
   4. Topics for Sept WGM
      • Dealing with co-chair resignations