TSC - Technical Steering Committee

Sunday, September 14, 2008 6:00 PM (US Pacific Time)

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

Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair); Ed Tripp (newly elected TSC member to take office Jan. 2009); Ravi Natarajan (newly elected TSC member to take office Jan. 2009)

(5 min) Meeting Admin
1. Roll Call
Continued discussion - Enterprise Architecture deliverable
1. Timetable for socialization, review and endorsement
  1. What documents need to be reviewed and approved, by whom, and when/how
  2. Benefits identification -- who is this good for, and how will we know the good is delivered
2. Timetable for demonstrating, piloting, and rollout
  1. Organizational -- changes to committee structures and responsibilities
  2. Content -- what is the impact on those developing content
  3. Education -- who needs to learn what when, and how will that happen
  4. Tooling -- What changes to tools will be needed and when
  5. Adoption -- who will adopt and when
Roadmap, WG 3 year plans and SWOTs
1. next steps - relationship between HL7 roadmap, TSC plans, SD plans, and WG plans
2. Exploitation - who needs to see these plans, and why?
Resource issues - Helen Stevens
Project Template approvals - McCaslin
Mirth Tool issue
Legal right to use HL7 vocabulary in non-HL7 specifications