Concall-20090216

TSC - Technical Steering Committee

Monday, February 16, 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)

Apologies

• Lynn Laakso
• Charlie McCay
• Gregg Seppala

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from concall-20090209 –
   4. Review action items – move to discussion
2. Priority Agenda Topics
   1. EA IP Update - Marc Koehn
   2. DSTU extension, TSC Tracker #862
      • DE SD - Patient Care, dr. William TF Goossen;
      • DE SD - RCRIM, Ed Tripp
      • FT SD - SOA, dr. Ken Kawamoto
   3. ANSI Standards nearing their 5 year anniversary (Tracker # 888)
      • HL7 Version 3 Standard: Regulated Studies Annotated ECG, Release 1 – Ed Tripp has confirmed that RCRIM wishes to reaffirm this standard (requires a for comments vote in upcoming ballot cycle)
      • HL7 CCOW, V1.5 – CCOW co-chairs have confirmed that they wish to reaffirm this standard (requires a for comments vote in upcoming ballot cycle)
      • HL7 Version 3 Standard: Scheduling, Release 1. Release 2 was started a couple of years ago, but Patient Administration does seem anxious to take on this work.
   4. Review results of e-vote
3. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ArB Report -
   4. Affiliates Report -
   5. Technical & Support Services -
   6. Foundation & Technology -
      • What is the role of the SD liaison to the ArB?
   7. Domain Experts -
      • Rename of balloted Informative Document:[1] Version 3 Domain Analysis Model: Public Health; CDISC Content to Message - Study Participation, Release 1 to Version 3 Domain Analysis Model: Regulated Studies; CDISC Content to Message - Study Participation, Release 1 - Ed Tripp
4. (30 min) Discussion topics
   1. 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
   2. Review action items –
   3. Open Issues List