2010-02-15 TSC Call Agenda

TSC - Technical Steering Committee

Monday, February 15, 2010 11:00 AM (US Eastern Time, UTC -5)
To participate, dial 770-657-9270 and enter pass code 124466#
GoToMeeting at https://www.gotomeeting.com/join/165215206
GoToMeeting ID: 165-215-206 

back to TSC Minutes and Agendas

Agenda

Apologies

• Woody Beeler
• Charlie Mead
• Ravi Natarajan
• Gregg Seppala

Meeting Admin

Meeting Attendance - :

At	Name	Affiliation	Email Address
?	Calvin Beebe	HL7 SSD SD	cbeebe@mayo.edu
?	Woody Beeler	HL7 FTSD	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 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
?	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	dmead@comcast.net

1. Introduction of Visitors (including declaration of interests)
2. Accept Agenda –
3. Approve Minutes from 2010-02-08_TSC_Call_Minutes
4. Review action items –
   • Review Decision Making Practices, TSC_SWOT_and_three_year_plan
   • Articles needed for Newsletter; Chair, FTSD, SSD SD, CTO, ArB/SAIF

Standing Committee Reports/Approvals

1. CEO Report –
2. CTO Report -
3. ArB Report –
4. Affiliates Report –
5. Domain Experts –
6. Foundation & Technology –
   • Postponed Request to approve project scope statement for the SOA WG's HSSP SOA Service Ontology, at TSC Tracker # 1435
     • see emailed Statement of Position: from listserv (must be member of TSCAdmins and log in)
   • Project Approval request for Vocabulary Syntax Binding (ICWG of FTSD) at TSC Tracker # 1447
   • Request to approve out-of-cycle meeting for RIMBAA on November 4th in London per TSC Tracker #1401
7. Structure & Semantic Design –
   • Request to publish DSTU for Structured Documents, eMeasure: Representation of the Health Quality Measures Format (HQMF), at TSC Tracker # 1462
8. Technical & Support Services -
9. WGM planning