2009-07-20 TSC Call Agenda

TSC - Technical Steering Committee

Monday, July 20, 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)
• Patient Care co-chairs (Kevin Coonan, William Goossen, Ian Townend, Klaus Veil)

Apologies

• Lynn Laakso
• Charlie McCay
• Ed Tripp

Agenda

Meeting Admin

1. Roll Call -
2. Accept Agenda -
3. Approve Minutes from 2009-07-13 TSC Call Minutes
4. Review action items –

(20 min) Standing Committee Reports/Approvals

1. CEO Report -
2. CTO Report -
   • EA IP Update
3. ArB Report -
4. Affiliates Report -
5. Domain Experts -
   • Patient Care invited to discuss broader issues of clinical implementation guides:
     • technical consistency issues (CDA implementation guides, DCM specification, and V3 Messages all having different documentation forms)
     • content consistency issues (how do we detect inconsistency between specifications in a scalable and actionable way)
     • maintenance responsibility (how do the set of templates used in the implementation guides relate to the DCM and other work that is being done in Patient Care)
6. Foundation & Technology -
7. Structure & Semantic Design -
   • Project Approval: SSD - Clinical Genomics, Genetic Variation, request at TSC Tracker # 1092
8. Technical & Support Services -

(30 min) Discussion topics

1. Ballot cycle document approvals: list for approval.
2. Open Issues List
   • PSS at TSC Tracker 999: TSC Product Visibility Project Proposal

     Draft Product List

     Feedback on draft matrix on domains.

     Does this need to be approved as a project? Does the TSC wish to modify the product list before “approving” it? Are we ready to send the Product Brief templates to the appropriate work groups to fill out?

   • TSC Tracker 749: Review the role of the steering divisions
   • TSC Tracker 745: HQ to explore cost of providing secretarial support to the WGs
   • TSC Tracker 1001: TSC Large Customer Partnerships Project Proposal
   • PSS at TSC Tracker 998: TSC Project Visibility Proposal
   • PSSat TSC Tracker 997: TSC Work Group Visibility project proposal