Concall-20090126

TSC - Technical Steering Committee

Monday, January 26, 2009 11:00 AM (US Eastern Time, GMT -5)
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Attendance

Expected

• Chair: Charlie McKay
• CTO: John Quinn
• Domain Experts: Austin Kreisler (primary), Ed Tripp (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: Ravi Natarajan
• ARB Chair: Charlie Mead
• HQ: Karen Van Hentenryck, Lynn Laakso

Invited

• Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from concall-20090119 –
   4. Review action items –
2. (20 min) Standing Committee Reports/Approvals
   1. EA IP Update - Marc Koehn
   2. CEO Report -
   3. CTO Report -
   4. ArB Report -
      • Confirmation of ArB cochair: John Koisch
      • Review ArB Mission and Charter re: EA IP
   5. Affiliates Report -
   6. Domain Experts -
      • Laboratory WG Dissolution Request: tabled from 20090119 - [1]. Sent to the cochairs for review on Jan 20. GOM states TSC Chair shall advise the TSC members of intent to review request for dissolution within thirty days, which has occurred in last week's CC. Issue should be eligible to vote.
      • Project Approval: Healthcare SOA Reference Architecture (H-SOA-RA) and EHR System Design Reference Model (EHR-SD-RM) [2] - tabled from 20090119.
   7. Foundation & Technology -
      • What is the role of the SD liaison to the ArB?
   8. Structure & Semantic Design -
   9. Technical & Support Services -
3. (30 min) Discussion topics
   • Open Issues List