2009-12-21 TSC Call Agenda

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TSC - Technical Steering Committee 

Monday, December 21, 2009 11:00 AM (US Eastern Time, UTC -5)
To participate, dial 770-657-9270 and enter pass code 124466#
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Agenda

Apologies

  • 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
? 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 Lunn invited guest ken.lunn@nhs.net
? 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
? D. Mead Walker HL7 FTSD Alternate-elect dmead@comcast.net
  1. Accept Agenda –
  2. Approve Minutes from 2009-12-14_TSC_Call_Minutes –
  3. Review action items –

Standing Committee Reports/Approvals

  1. CEO Report –
  2. CTO Report -
  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 20091214:

  • Document the process of ArB nomination and confirmation, see TSC Tracker #1340 –
  • DCM FAQ brainstorming session (see TSC Tracker #890).
    Questions for FAQ
    Detailed planning for where DCM issues will be addressed in Phoenix
  • Foster development of Product Strategy (TSC Tracker # 1364)
    • Communication plan with Stan Huff's group?
    • Updates to product briefs
    • Specification health checks
    • Relationship to three-year plans
    • suggestions from Steering Divisions?
    • Membership as a product- who is responsible for defining it?

Phoenix TSC Agenda Review

Future Agenda item list

Click for TSC Action Item List

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