Concall-20090323

TSC - Technical Steering Committee

Monday, March 23, 2009 11:00 AM (US EDT, GMT -4)
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Attendance

Expected

• Chair: Charlie McCay
• 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: Charlie Mead (primary), John Koisch (alternate)
• HQ: Karen Van Hentenryck, Lynn Laakso

Invited

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

Apologies

• Helen Stevens Love

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from 2009-03-16_TSC_Call_Minutes –
   4. Review action items –
2. (20 min) Standing Committee Reports/Approvals
   1. EA IP Update - Marc Koehn
   2. CEO Report -
   3. CTO Report -
   4. ArB Report -
   5. Affiliates Report -
   6. Domain Experts -
      • Request for extension of DSTU trial period: CTLabR2 DSTU [1] TSC Tracker # 995
   7. Foundation & Technology -
   8. Structure & Semantic Design -
      • SSD SD Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-16) [2] TSC Tracker # 917 Invite them to submit to the TSC for next week a statement of issues.
   9. Technical & Support Services -
3. (30 min) Discussion topics
   • Approval of TSC internal projects – See draft TSC Three-Year-Plan.
   • TSC Technology Plan 2009
   • Project Approvals: TSC Internal projects have not been formally approved by the TSC -
     1. TSC Actionable National Initiative Plan v2
     2. TSC Roadmap AlignmentScope Statement, and wiki page Roadmap Projects
     3. TSC_Visibility_2009, at TSC Tracker # 883
     4. Product Visibility Scope Statement, at TSC Tracker #999
        • Task deliverable: draft product matrix
     5. Project Visibility Scope Statement, at TSC Tracker #998
        • Task deliverable: Provide methods for Business Case identification - See Draft Project Prioritization Criteria
        • Task deliverable: Identify method for tracking list identifying projects by product. Enhancement identified to Project Insight Searchable Database to filter on Product Type. Timing of implementation TBD by HQ.
     6. Work Group Visibility Scope Statement, at TSC Tracker # 997
   • TSC Forms for "Request to Publish" - updates identified TSC Tracker # 986
     • Per Chuck Meyer's email on the listserv, form changes for compliance with the GOM
     • Originals for DSTU Request for Publication and Informative Document Request for Publication
     • Draft changes for DSTU Request for Publication, and Informative Document Request for Publication
   • Open Issues List