Concall-20090202

TSC - Technical Steering Committee

Monday, February 2, 2009 11:00 AM (US Eastern Time, GMT -5)
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Attendance

Expected

• Chair: Charlie McKay
• CTO: John Quinn
• Domain Experts: Austin Kreisler (primary), Ed Tripp (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: Ravi Natarajan
• ARB Chair: John Koisch, Charlie Mead
• HQ: Karen Van Hentenryck, Lynn Laakso

Invited

• Charles Jaffe (CEO)
• Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
• Marc Koehn (EA IP)

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from concall-20090126 –
   4. Review action items – move to Discussion
2. (20 min) Standing Committee Reports/Approvals
   1. EA IP - Marc Koehn
      • Executive Sponsor
   2. CEO Report -
   3. CTO Report -
   4. ArB Report - TSC has requested ArB review their M&C in regards to the EA IP.
   5. Affiliates Report -
   6. Domain Experts -
      • Project Approval, second review: Healthcare SOA Reference Architecture (H-SOA-RA) and EHR System Design Reference Model (EHR-SD-RM) [1] - tabled from 20090126.
      • Project Approval, first review: Request for Publication of eStability DSTU [2] -
   7. Foundation & Technology -
      • What is the role of the SD liaison to the ArB?
      • Project Approval (revised scope statement), first review: Tracker # 879 Datatypes transfer from InM to Mnm [3]
   8. Structure & Semantic Design -
      • Project Approval, first review: Tracker # 875 Clinical Genomics Gene Expression Data [4]
      • Project Approval, first review: Tracker # 876 PH Case Report CDA V2 L3 IG [5]
      • Request for Dissolution of Work Group, first review: Tracker #878 Scheduling and Logistics - [6]
   9. Technical & Support Services -
3. (30 min) Discussion topics
   1. Approve GOM Work Items for Revision cycle 0901
   2. Approval of updates to TSC Decision Making Practices, TSC Mission and Charter, and Communications Plan
   3. TSC Internal Project Proposals - TSC Visibility, Product Visibility, Project Visibility, and Work Group Visibility
   4. Review action items
   5. Open Issues List