2010-04-26 TSC Call Minutes

TSC Agenda/Minutes

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Meeting Info/Attendees

HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# GoToMeeting ID: 165-215-206		Date: 2010-04-26 Time: 11:00am-12:00pm EDT
Facilitator	Charlie McCay	Note taker(s)	<scribe of meeting>
Attendee	Name	Affiliation	Email Address
?	Calvin Beebe	HL7 SSD SD	cbeebe@mayo.edu
?	Woody Beeler	HL7 FTSD	woody@beelers.com
?	Bob Dolin	HL7 Board Chair	bobdolin@gmail.com
?	Austin Kreisler	HL7 DESD	austin.j.kreisler@saic.com
regrets	Lynn Laakso	HL7 staff support	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 Chair	meadch@mail.nih.gov
?	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
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Quorum Requirements (Co-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 2010-04-19_TSC_Call_Minutes
4. Review action items –
   • Lynn to draft process on project facilitators should be aware of for being present on conference calls to address any issues (TSC To-Do # 1543)
     • Update: This is being documented in the Project Approval Process being revised by the Project Services work group. The PSC tracker for this development is # 778.
5. CEO Report – if available
6. CTO Report - John Quinn
7. ArB Report – Charlie Mead/Ron Parker
8. Affiliates Report – Ravi Natarajan
9. Domain Experts – Austin Kreisler
10. Foundation & Technology – Woody Beeler
11. Structure & Semantic Design – Calvin Beebe
12. Technical & Support Services - Ken McCaslin
    • Electronic Services Online Presence Project (Project Insight # 580) draft meeting minutes template for TSC review
    • Publishing committee organization
13. TSC Preparations for WGM
    • Reconsider Saturday agenda to give more time to impact of ONC requirements
    • Sunday Q4 written reports only for many items...
14. Working Group preparations - agendas
15. Organizational Relations Committee update (semiweekly) - Helen Stevens
16. Discussion Topics:
    • TSC Members providing reports
    • Open Issues List
    • Issues with V3 Schemas and Instance Validation at TSC Tracker # 1536, see summary

Supporting Documents

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items .