2009-06-22 TSC Call Agenda

TSC - Technical Steering Committee

Monday, June 22, 2009 11:00 AM (US Eastern Daylight Time, GMT -5)
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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)
• Ad-Hoc: Jim Case
• HQ: Lynn Laakso

Invited

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

Apologies

• Woody Beeler
• Ravi Natarajan
• Ioana Singureanu
• Ed Tripp

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from
      • 2009-06-15 TSC Call Minutes
   4. Review action items –
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
      • EA IP Update
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
      • Project Approval: CIC WG - EMS DAM [http://svn.hl7.nscee.edu/svn/hl7v3/desd/trunk/Documents/ProjectScopeStat

ements/HL7%20EMS%20Project%20Scope%20Statement.doc request] at TSC Tracker #1079

1. 1. Foundation & Technology - Nothing to report, the SD changed its bi-weekly call time to help quorum.
      • Tabled Request for Out-of-Cycle Ballot of Data Types R2 - request from TSC Tracker # 1065
   2. Structure & Semantic Design -
      • EHR WG: Diabetes Data Strategy Project Proposal - Request at TSC Tracker 1066
      • PA WG: Patient Encounters Project Proposal - Request at TSC Tracker #1067
      • PA WG:Real Time Location Tracking Project Proposal - Request at TSC Tracker #1068
      • PA WG: Registry Enhancements for Social Services Project Proposal Request at TSC Tracker #1069
      • CDS WG:Context Aware Information Retrieval (Infobutton) SOA Implementation Guide Project Proposal Request at TSC Tracker # 1075
      • SD WG: Care Record Summary, Release 2: Discharge Summary Project Proposal - Request at TSC Tracker # 1076
      • SD WG: Electronic Quality Measure Specification, Release 1 Project Proposal Request at TSC Tracker # 1077
   3. Technical & Support Services -
      • The TSC has been listed as 'Other Interested Party' in scope statement for project request of HL7 Project review and Cleanup at TSC Tracker # 1078
2. (30 min) Discussion topics
   • Open Issues List