2009-04-20 TSC Call Agenda

TSC - Technical Steering Committee

Monday, April 20, 2009 11:00 AM (US Eastern Daylight Time, GMT -5)
To participate, dial 770-657-9270 and enter pass code 124466#
GoToMeeting at https://www.gotomeeting.com/join/165215206
GoToMeeting ID: 165-215-206 

back to TSC Minutes and Agendas

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

• Gregg Seppala

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from 2009-04-13 TSC Call Minutes –
   4. Review action items –
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report - [1]
      • EA IP Update
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
   6. Foundation & Technology -
   7. Structure & Semantic Design -
      • Dissolution of Work Group request - Scheduling and Logistics, see request at TSC Tracker #878
      • Procedural issues with Care Provision: Clinical Documents, see TSC Tracker # 1050
   8. Technical & Support Services -
3. (30 min) Discussion topics
   • Proposal for TSC Actionable National Initiative Plan 2009 Scope Statement, at TSC Tracker # 1001
   • Agenda for May2009 WGM in Kyoto
     • Candidates for Nominations Committee
   • Open Issues List