Concall-20071112

TSC - Technical Steering Committee

Monday, November 12th, 2007 11:00 AM (US Eastern Time, GMT -5)
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Attendance

Expected

• Chair: Charlie McCay
• CTO: John Quinn
• Domain Experts: Jim Case (primary), Austin Kreisler (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: Frank Oemig, Charlie McCay
• ARB Chair:
• HQ: Karen Van Hentenryck

invited

• Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)

Apologies

• ARB Chair: Charlie Mead

Agenda

1. (5 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
   3. Approve Minutes Concall-20071105
2. (10 min) Standing Committee Reports
   1. CEO Report
   2. CTO Report
   3. ARB report
   4. Affiliates Report - no issues from the affiliates council to report Charliemccay 09:45, 9 November 2007 (PST)
   5. Domain Experts
   6. Foundation & Technology
   7. Structure & Semanic Design
   8. Technical & Support Services
3. (5 min) Planning for WGM -- Monday evening plenary, TSC and SD meeting times
4. (5 min) ISO/CEN/HL7 Joint Initiative - the role of the TSC - Quinn/McCay
5. (5 min) Mission and Charter for the Project Services Committee - McCaslin [1]
6. (5 min) issue review and processing - Status of gForge Implementation
7. (5 min) Interoperable Lab to EHR IG - John Quinn
8. (5 min) version 2.6 publishing update - John Quinn
9. (5 min) XML schema quality issues - patient care [2]