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TSC - Technical Steering Committee

Monday, July 7th, 2008 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 770-657-9270 and enter pass code 124466#
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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)


Austin Kreisler


  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20080623 -
  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 -
    7. Structure & Semantic Design - MOTION by SD: To approve the Order Sets Publication project proposal [1]. Follow up on:
      • Specific contact name from implementers listed - Thomson-Reuters: JERRY OSHEROFF (; )Wolters Kluwer: HOWARD STRASBERG (
      • Clarification on the breadth of coordination and acknowledgment of OO in the context of this standard, ideally as co-sponsors - The group is willing to have OO acknowledged as co-sponsor, and has met with OO, SD and PC multiple times as noted below in thier response.
      • This project's relation to a May 2007 ballot- The project proposal submitted represents an amendment to the pre-existing Project Proposal which was in the old format, they simply migrated to the new Project Proposal form for the same project.
    8. Technical & Support Services -
  3. (30 min) Discussion topics
    1. Ballot questions posed by Don Lloyd

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List