20071102 Conference Call

Agenda for the Domain experts Steering Division

• November 2, 2007 1-3pm ET
• Jim Case – Primary Chair, Austin Kreisler - Alternate
• Phone Number: 702-894-2444
• Participant Passcode: 5874338
• Moderator Passcode: 4273

Name and Committee

• Jim Case Domain Experts – Chair
• Austin Kriesler LabSIG, Domain Experts Alternate

Agenda

• Role call and introduction of participants
• Access to domain experts list
• TSC wiki and Domain experts section
• Review of the TSC documents
• Review SD decision making practices
• Appointment of ARB committee representative
  • The TSC has requested one member from each steering division to participate on the Architectural Review Board. Appointments to the ARB would normally be for 2 years; however, the initial appointments will be divided into 1 year and 2 year terms.
• Decision making practices for member committees
• ISO/HL7 Collaboration – TC/SIG Process Development (WRT Pharmacovigilance and Medicines Terminology NWIP) – Robert Hallowell
• Timelines for review by SD in order to satisfy other due dates. E.g., a Project Scope statement - Mike Cassidy
  • Previously this was due according to the Publishing Calendar (is the due date to the SD earlier than that, or does Publishing bring it to the SD after the individual committee submits to Don Lloyd?) Also, mission/charter changes formerly went to the ARB and then to the TSC - if these now go to the SD first, what's the latest date prior to a WGM that these are due to the SD?
• What are the current requirements for classifying as a DSTU? - PHER
• Where are the current policy and procedures regarding DSTUs on the HL7 website? - PHER
• Prioritization of migration of TC/SIG web pages to new format, still time to get moved over sooner.
• V3 Timing Event Harmonization proposal - Austin Kreisler
  • Timing Event Coverpage
• Other business
• Schedule next meeting.