Concall-20090209

TSC - Technical Steering Committee

Monday, February 9, 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: 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-20090202 –
   4. Review action items – move to Discussion
2. Priority Agenda Topics
   1. EA IP - Marc Koehn
      • Updated slide deck and derived Project Scope Statement
3. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ArB Report -
   4. Affiliates Report -
   5. Structure & Semantic Design -
      • Project Approval, tabled from 20090202: Tracker # 875 Clinical Genomics Gene Expression Data [1]
      • Project Approval, tabled from 20090202: Tracker # 876 PH Case Report CDA V2 L3 IG [2]
      • Request for Dissolution of Work Group, tabled from 20090202: Tracker #878 Scheduling and Logistics - [3]
   6. Domain Experts -
      • Project Approval, first review: Electronic Laboratory Reporting to Public Health IG [4]
      • Renewal of standards at 5 year anniversary with ANSI: Tracker # 888
   7. Foundation & Technology -
      • What is the role of the SD liaison to the ArB?
      • Project Approval (revised scope statement), tabled from 20090202: Tracker # 879 Datatypes transfer from InM to Mnm [5]
   8. Technical & Support Services -
4. (30 min) Discussion topics
   1. Review of ANSI standards past or nearing the five year mark
   2. TSC Internal Project Proposals -
      • TSC Roadmap Alignment, see also TSC Roadmap Tasks
      • TSC Actionable National Initiative Plan
      • Product Visibility,
      • Project Visibility,
      • Work Group Visibility, and
      • TSC Visibility 2009
   3. Approval of updates to TSC Decision Making Practices, TSC Mission and Charter, and Communications Plan
   4. Review action items
   5. Open Issues List