Concall-20080211

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TSC - Technical Steering Committee

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

back to TSC Minutes and Agendas

Attendance

Expected

  • 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

invited

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

Apologies

Agenda

  1. Meeting Admin
    1. Roll Call -
    2. Accept Agenda
    3. Approve Minutes - concall-20080204
  2. Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report - [1]
      • Comments on HITSP Sex Structure Value Sets - Due March 31[2]
      • Three IOS/CEN/HL7 projects coming forward, (1) Individual Case Safety Report [3]; (2) Medical Product Terminology - [4]; (3) Medical Product and Device Listing [5]
      • V2 - (1) published as DSTU (2) ensuring coverage for each chapter
      • Recommendation/motion on resolving Medical Records, Data Access Consent ballot questions [6]
    3. Affiliates Report
    4. Domain Experts -
    5. Foundation & Technology -
      • Motion to approve Security and Terminology project scope statement [7]
    6. Structure & Semantic Design -
      • Motion to approve IG for CDA R2, Level 3 Personal Healthcare Monitoring Reports project [8]
      • Motion to approve EHR-S Vital Records Functional Profile Project [9]
      • Motion to approve CCOW Support of SAML Assertions project [10]
    7. Technical & Support Services -
      • Motion to approve #Discussion topics
    8. (10 min)ARB report - [11]
    9. (10 min)V2
    1. Published as DSTU
    2. Coverage for each chapter
    1. Project Scope Document template [12]

Agenda item list (our sand box for future meetings)

  • Approval of project scope statement template
  • Approval of Security and Terminology project scope statement (after determining from work group whether this is realm specific)
  • Review HITSP projects
  • Review ISO/CEN/HL7 joint projects
  • Review draft document outlining work group collaboration
  • REview draft document outlining processes for bringing JIC projects into HL7

Click for TSC Action Item List