Difference between revisions of "Concall-20081215"

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*Helen Stevens Love, TSS SD
*Helen Stevens Love, TSS SD
*Frank Oemig
*Frank Oemig
*John Quinn

Revision as of 18:53, 15 December 2008

TSC - Technical Steering Committee

Monday, December 15, 2008 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 770-657-9270 and enter pass code 124466#
GoToMeeting at https://www.gotomeeting.com/join/822618174
GoToMeeting ID: 822-618-174 

back to TSC Minutes and Agendas



  • Chair: Charlie McKay
  • 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, Lynn Laakso


  • Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair); Ed Tripp (newly elected TSC member); Ravi Natarajan (newly elected TSC member)


  • Calvin Beebe, SSD SD
  • Helen Stevens Love, TSS SD
  • Frank Oemig
  • John Quinn


  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20081208 -
    4. Review action items -
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ArB Report -
    4. Affiliates Report -
    5. Domain Experts -
      1. We have one vote underway for an updated Mission and Charter from RCRIM. It does use the new M&C template.
      2. Domain Experts is putting forward a motion to approve the Clinical Trial Registration and Results (CTR&R) project from RCRIM [1] tabled last week.
      3. Nothing new to report on the ACS DAM project that was tabled a few weeks ago by the TSC.
    6. Foundation & Technology -
    7. Structure & Semantic Design -
      • 4 OO project statement changes were approved by SSD-SD last week via e-mail vote
        1. Observation Domain - Release 1 (Proj. # 256)
        2. Common Observation Event Template – Release 1 (Proj. # 434)
        3. Order Domain - Release I (Proj. # 110)
        4. Observation Request Template - Release 1 (Proj. # 111)
    8. Technical & Support Services -
      • Scope Statement to include DAM as product
        • Clarity needed and the Project Services took an action item to validate next steps with Marketing
        • Will be released in the 2009 updates
      • Strategic Plan
        • Reviewed extract of HL7 Roadmap with items anticipated to impact the Steering division
        • Vetted items and reduced the list
        • Next steps will be to publish final draft for review at the January WGM
      • WGM Tooling collaborative on requirements to develop agenda for January WGM Thursday Q1
        • Clarity regarding leadership of meeting
        • Verifying that Tooling with develop the agenda and chair the meeting
  1. (30 min) Discussion topics
    • Planning for the WGM
    • Working with the marketing team

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List