From HL7 TSC
Revision as of 18:49, 6 February 2008 by Karenvan (talk | contribs) (→‎Agenda)
Jump to navigation Jump to search

TSC - Technical Steering Committee

Monday, February 11th, 2008 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 702-894-2444 and enter pass code 1244667#
GoToMeeting at
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. Meeting Admin
    1. Roll Call -
    2. Accept Agenda
    3. Approve Minutes - concall-20080204
  2. Standing Committee Reports
    1. CEO Report -
    2. CTO Report -
    • Does HL7 want to be involved in the HITSP harmonization projects
    • Comments on HITSP Sex Code
    • Three IOS/CEN/HL7 projects coming forward
    • V2 - (1) published as DSTU (2) ensuring coverage for each chapter
    1. ARB report -
    • Recommendation/motion on resolving Medical Records, Data Access Consent ballot questions
    1. Affiliates Report
    2. Domain Experts -
    3. Foundation & Technology -
    • Motion to approve Security and Terminology project scope statement
    1. Structure & Semantic Design -
    • Motion to approve Quality Reporting Document Architecture project
    • Motion to approve IG for CDA R2, Level 3 Personal Healthcare Monitoring Reports project
    • Motion to approve EHR-S Vital Records Functional Profile Project
    • Motion to approve CCOW Support of SAML Assertions project
    1. Technical & Support Services -
    • Motion to approve Project Scope Document template

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