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TSC - Technical Steering Committee

Monday, February 5th, 2008 11:00 AM (US Eastern Time, GMT -5)
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GoToMeeting ID: 822-618-174 

back to TSC Minutes and Agendas



  • 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,
  • ARB Chair: Charlie Mead
  • HQ: Karen Van Hentenryck


  • Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)



  1. (10 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
    3. Approve Minutes Concall-20080107, Concall-20080128 - Jan WGM minutes
  2. (10 min) Standing Committee Reports
    1. CEO Report
    2. CTO Report
    3. ARB report
    4. Affiliates Report
    5. Domain Experts
    6. Foundation & Technology
    7. Structure & Semantic Design
    8. Technical & Support Services
  3. (10 min) Project Scope statements
    1. Core Properties tsc issue scope statement document
    2. Security Terminology TSC issue

scope statement document

    1. project scope statement approval process and relationship with publication planning
  1. (10 min) Tooling Requirements approval process JQ
  2. (10 min) Criteria for out of cycle ballot decisions
  3. (5 min) ISO/CEN/HL7 harmonisation projects [1]
  4. (5 min) Ballot resolution issue being progressed by ARB V3 Medical Records-Data Access Consent, R1 [2]

The call adjourned at Noon ET

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Agenda item list (our sand box for future meetings)

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