2009-10-05 TSC Call Agenda

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TSC - Technical Steering Committee

Monday, October 5, 2009 11:00 AM (US Eastern Daylight Time, GMT -5)
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GoToMeeting ID: 165-215-206 

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  • Chair: Charlie McCay
  • CTO: John Quinn
  • Domain Experts: Austin Kreisler (primary), Ed Tripp (alternate)
  • Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
  • Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
  • Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
  • Affiliate: Ravi Natarajan
  • ARB: Charlie Mead (primary), Ron Parker (alternate)
  • HQ: Lynn Laakso


  • Charles Jaffe (CEO)
  • Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
  • D. Mead Walker (incoming alternate FTSD Rep)
  • Marc Koehn (EA IP)
  • Karen Van Hentenryck (HQ)


  • Ravi Natarajan


Meeting Admin

  1. Roll Call -
  2. Accept Agenda -
  3. Approve Minutes
  4. Review action items
    • From 2009SeptWGM, 20090919 - Calvin and Charlie Mead to present a brief summarizing the issues of representing how the TSC interacts with the Roadmap
    • From 2009SeptWGM, Helen and Lynn to do some wordsmithing on the TSC Mission and Charter -draft is here

(20 min) Standing Committee Reports/Approvals

  1. CEO Report -
  2. CTO Report -
    • Tooling update
    • OMG-HSSP process
    • CDISC relationship
    • EA IP Update
  3. ArB Report -
  4. International Council Report -
    • Discuss International Council Request: quality considerations if Work Groups not meeting at WGM, TSC Tracker # 1321
  5. Domain Experts -
    • DCM project review – tabled motion to rescind [TSC #611] approval; relationship to [TSC Tracker #890] on Consistency of Clinical content.
  6. Foundation & Technology -
  7. Structure & Semantic Design -
  8. Technical & Support Services -
    • For 20091005: JIC Project: Harmonised health informatics document registry and glossary TSC Tracker # 984
      Glossaries 'owned' by Publishing, was part of Vocabulary. Project Scope Statement has not advanced through the project approval process.

(30 min) Discussion topics

  • TSC Chair election: Nominees - Charlie McCay

Open Issues List

  • TSC Tracker 1091: How projects and work groups manage their relations with other organizations
    • Current status: Helen has been added to the ORC. Do we still wish to address a set of guidelines for those organizations not wishing to go through the Board and the ORC?
    • Review process in one month.

Future Agenda item list

Click for TSC Action Item List