Concall-20080721

TSC - Technical Steering Committee

Monday, July 21st, 2008 11:00 AM (US Eastern Time, GMT -5)
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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

• Ken McCaslin
• Gregg Seppala

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from concall-20080707 -
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ARB report -
   4. Affiliates Report -
   5. Domain Experts -
      • Follow up from item from July 7 call - Domain Experts steering division co-chairs will check on the Clinical Decision Support: Virtual Medical Record, Release document to determine whether the corresponding project scope statement has been approved. Without seeing a project scope statement, it appears that this particular document would overlap with other documents being products by other Work Groups within HL7.
   6. Foundation & Technology -
   7. Structure & Semantic Design -
   8. Technical & Support Services -
3. (30 min) Discussion topics
   1. Request from Structured Documents to publish the following two documents as DSTUs:
      • HL7 Implementation Guide for CDA Release 2: History and Physical (H&P) Notes [1]
      • HL7 Implementation Guide for CDA Release 2: Consultation Notes [2]
   2. Request from RCRIM to publish the Regulated Products Submission Standard Release 1 as an informative document [3]
   3. Request from Patrick Lloyd to publish the Ambulatory Care ELINCS implementation guide as an informative document and to register the document with ANSI as a technical report.[4]
   4. Proposed standards naming conventions TSC Issue Tracker Item: 338[5]
   5. Prioritize the Issues list [6]