2010-08-30 TSC Call Agenda

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TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# GoToMeeting ID: 165-215-206		Date: CCYY-MM-DD Time: 11:00 AM U.S. Eastern
Facilitator	Charlie McCay	Note taker(s)	Lynn Laakso

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Bob Dolin	HL7 Board Chair
?	Austin Kreisler	HL7 DESD Co-Chair
?	Lynn Laakso	HL7 staff support
?	Ken McCaslin	HL7 TSS SD Co-Chair
?	Charlie McCay (chair)	HL7 TSC Chair, Affiliate Representative
?	Charlie Mead	HL7 ArB Chair
?	Ravi Natarajan	HL7 Affiliate Representative
?	Ron Parker	HL7 ArB Alternate
?	John Quinn	HL7 CTO
?	Gregg Seppala	HL7 SSD SD Co-Chair
?	Helen Stevens	HL7 TSS SD Co-Chair
?	Ed Tripp	HL7 DESD Co-Chair
?	D. Mead Walker	HL7 FTSD Co-Chair

Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Charlie McCay
3. Approve Minutes of 2010-08-23_TSC_Call_Agenda
4. Review action items –
   • #1579 - Create Project Scope Statement for TSC Product and Services Strategy Project (Ken)
   • #1548 - From 2010-05-03: John and Charlie Mead will work on a one sheet overview of SAIF vs NIEM, reviewed by ArB with the HL7 position# HL7 Chair or CEO Report – if available
5. CTO Report - John Quinn
6. ArB Report – Charlie Mead/Ron Parker
7. Affiliates Report – Ravi Natarajan/ Charlie McCay
8. Domain Experts Report– Austin Kreisler/Ed Tripp
9. Foundation & Technology Report– Woody Beeler/Mead Walker
10. Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
    • Motion: to approve request for (re) publication of DSTU for Implementation Guide for CDA Release 2.0, Personal Healthcare Monitoring Report (PHMR), (International Realm) Draft Standard for Trial Use, Release 2, for 24 months. See TSC Tracker # 1632, Project Insight #209
11. Technical & Support Services Report- Ken McCaslin/ Helen Stevens
12. Membership Comments on Steering Division Reports
13. WGM Planning -
    • Marketing and promotion - update from HQ -
    • TSC preparations - Lynn Laakso
    • Working Group preparations - agendas
14. Organizational Relations Committee update (semiweekly) - Helen Stevens
15. Discussion Topics:
    • Open Issues List

Supporting Documents

Minutes

Minutes/Conclusions Reached:

Next Steps

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .