2009-11-23 TSC Call Agenda

TSC - Technical Steering Committee

Monday, November 23, 2009 11:00 AM (US Eastern Time, UTC -5)
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Agenda

Apologies

• Ken McCaslin
• Ioana Singureanu

Meeting Admin

Meeting Attendance - :

At	Name	Affiliation	Email Address
?	Calvin Beebe	HL7 SSD SD	cbeebe@mayo.edu
?	Woody Beeler	HL7 FTSD Alternate	woody@beelers.com
?	Kevin Coonan	invited Guest, Patient Care WG	kevin.coonan@gmail.com
?	Bob Dolin	invited Guest, HL7 Chair-elect	BobDolin@gmail.com
?	William Goossen	invited Guest, Patient Care WG	williamtfgoossen@cs.com
?	Ed Hammond	invited Guest, HL7 Chair	hammo001@mc.duke.edu
?	Charles Jaffe	HL7 CEO	cjaffe@HL7.org
?	Marc Koehn	invited Guest, HL7 EA IP PM	marc.koehn@gpinformatics.com
?	Austin Kreisler	HL7 DESD	austin.j.kreisler@saic.com
?	Lynn Laakso (scribe, non-voting)	HL7 HQ	lynn@hl7.org
	Ken McCaslin	HL7 TSS SD	Kenneth.H.McCaslin@QuestDiagnostics.com
?	Charlie McCay (chair)	HL7 TSC Chair	charlie@ramseysystems.co.uk
?	Charlie Mead	HL7 ArB	Charlie.mead@booz.com
?	Ravi Natarajan	HL7 Affiliate	Ravi.Natarajan@nhs.net
?	Ron Parker	HL7 ArB Alternate	rparker@infoway-inforoute.ca
?	John Quinn	HL7 CTO	jquinn@hl7.org
?	Gregg Seppala	HL7 SSD SD Alternate	gregg.seppala@va.gov
	Ioana Singureanu	HL7 FTSD	ioana@eversolve.com
?	Helen Stevens	HL7 TSS SD Alternate	helen.stevens@shaw.ca
?	Ed Tripp	HL7 DESD Alternate	Edward.tripp@estripp.com
?	Karen Van Hentenryck	HL7 HQ	karenvan@HL7.org
?	D. Mead Walker	invited Guest, HL7 FTSD Alternate-elect	dmead@comcast.net

1. Accept Agenda –

Guest discussion:

• DCM issues, see TSC Issue # 890, on Consistency of Clinical content and overlap

Agenda continued

1. Approve Minutes from 2009-11-16_TSC_Call_Minutes –
2. Review action items –
   1. Alternate ballot open date requests from ballot approvals (missed this on last week's agenda, sorry!)
      • HL7 Implementation Guide for Clinical Document Architecture, Release 2 - Level 3: Neonatal Care Report, Release 1 (US Realm) – Structured Documents WG. WG requests alternate ballot open date of 12 December. This is a stand-alone document that does not require processing by HQ.
      • HL7 Implementation Guide for Clinical Document Architecture, Release 2: Procedure Note, Release 1 – Structured Documents WG. WG requests alternate ballot open date of 12 December. This is a stand-alone document that does not require processing by HQ.
      • HL7 Implementation Guide for Clinical Document Architecture, Release 2: Unstructured Documents, Release 1 – Structured Documents WG. WG requests alternate ballot open date of 12 December. This is a stand-alone document that does not require processing by HQ.
      • HL7 Version 3 Standard: Privacy, Access and Security Services (PASS) Architecture Framework, Release 1 – SOA WG. WG requests alternate ballot open date of 12 December. This is a stand-alone document that does not require processing by HQ.
      • Privacy, Access and Security Services (PASS) - Access Control, Release 1 – SOA WG. WG requests alternate ballot open date of 12 December. This is a stand-alone document that does not require processing by HQ.

Standing Committee Reports/Approvals

1. CEO Report – none available
2. CTO Report - listserv attachment
3. ArB Report –
4. Affiliates Report –
5. Domain Experts –
6. Foundation & Technology –
7. Structure & Semantic Design –
8. Technical & Support Services -

Discussion topics

Open Issues List

For Review 20091123:

• Document the process of ArB nomination and confirmation (for review 20091123 after Charlie Mead's return), see TSC Tracker #1340
• Foster development of Product Strategy (TSC Tracker #1364)