Concall-20080225

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TSC - Technical Steering Committee

Monday, February 25th, 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. (10 min)Meeting Admin
    1. Roll Call -
    2. Accept Agenda
    3. Approve Minutes from concall-20080211
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ARB report -
    4. Affiliates Report
    5. Domain Experts -
    6. Foundation & Technology -
      • Motion to approve project: CMET R8 [1]
      • Motion to approve project: Risk Assessment Cookbook [2]
    7. Structure & Semantic Design -
      • Motion to approve project: Quality Reporting Document Architecture [3]
    8. Technical & Support Services -
  3. (30 min) Discussion topics
    1. (5 min) Project Initiation and Scope Template - Charlie McCay - Has asked for the following:
  • A motion from the Technical and Support Services steering division to confirm the current process
  • A description of how the trial process works and how members report changes to the process
  • A motion to approve the maintenance process and draft template
    1. (15 min) GE Ballot issues (from the ARB) - Charlie McCay
    2. (10 min)Work Group Management - Charlie/Karen Van (see TSC Issue
    3. (15 min) Review Project list and Communication Plan (including Technical Newsletter)

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