Concall-20080331

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TSC - Technical Steering Committee

Monday, March 31st, 2008 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 702-894-2444 and enter pass code 1244667#
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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

Calvin Beebe

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda
    3. Approve Minutes from concall-20080317
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report - [1]
    3. ArB report -
      • MOTION by Mead: To approve the Clinical Research Filtered Query Service Releast Topic as a DSTU [2]
    4. Affiliates Report
    5. Domain Experts -
    6. Foundation & Technology -
    7. Structure & Semantic Design -
    8. Technical & Support Services -
      • Project Approval: MOTION by McCaslin: to approve the Plan-to-Plan PHR webinar project[3]
      • Project Approval: MOTION by McCaslin: To approve the Project Insight rollout to co-chairs project [4]
  3. (30 min) Discussion topics
    • Review/Discuss TSC communications plans - Charlie McCay
    • Review out-of-cycle ballot criteria [5]
    • Review workgroup management guidelines - (see TSC Issue 153/ task 142) [6]-
    • Proposed schedule for TSC elections:
      • June 2- July 2 - 30-day nomination period
      • July 14 - Aug 13 - 30-day election period

Agenda item list (our sand box for future meetings)

May WGM Agenda

  1. TSC Annual Objectives and Resource Plan (Financial Decision Making Model)
  2. TSC election process

Click for TSC Action Item List