Difference between revisions of "Concall-20090202"

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## Affiliates Report -  
 
## Affiliates Report -  
 
## Domain Experts -  
 
## Domain Experts -  
 +
##*Project Approval, second review: Healthcare SOA Reference Architecture (H-SOA-RA) and EHR System Design Reference Model (EHR-SD-RM) [http://newgforge.hl7.nscee.edu/tracker/download.php/52/313/858/611/HL7_Project_Scope_Statement_H-SOA-RA_and_EHR-SD_RM.doc] - tabled from 20090126.
 
##*Project Approval, first review: Request for Publication of eStability DSTU [http://newgforge.hl7.nscee.edu/tracker/download.php/52/313/865/616/DSTU%20Publication%20Request%20-%20eStability.doc] -  
 
##*Project Approval, first review: Request for Publication of eStability DSTU [http://newgforge.hl7.nscee.edu/tracker/download.php/52/313/865/616/DSTU%20Publication%20Request%20-%20eStability.doc] -  
 
## Foundation & Technology -  
 
## Foundation & Technology -  

Revision as of 18:12, 29 January 2009

TSC - Technical Steering Committee

Monday, February 2, 2009 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/165215206
GoToMeeting ID: 165-215-206 

back to TSC Minutes and Agendas

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: John Koisch, Charlie Mead
  • HQ: Karen Van Hentenryck, Lynn Laakso

Invited

  • Charles Jaffe (CEO)
  • Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
  • Marc Koehn (EA IP)

Apologies

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20090126
    4. Review action items – move to Discussion
  2. (20 min) Standing Committee Reports/Approvals
    1. EA IP - Marc Koehn
      • Executive Sponsor
    2. CEO Report -
    3. CTO Report -
    4. ArB Report - TSC has requested ArB review their M&C in regards to the EA IP.
    5. Affiliates Report -
    6. Domain Experts -
      • Project Approval, second review: Healthcare SOA Reference Architecture (H-SOA-RA) and EHR System Design Reference Model (EHR-SD-RM) [1] - tabled from 20090126.
      • Project Approval, first review: Request for Publication of eStability DSTU [2] -
    7. Foundation & Technology -
      • What is the role of the SD liaison to the ArB?
      • Project Approval (revised scope statement), first review: Tracker # 879 Datatypes transfer from InM to Mnm [3]
    8. Structure & Semantic Design -
      • Project Approval, first review: Tracker # 875 Clinical Genomics Gene Expression Data [4]
      • Project Approval, first review: Tracker # 876 PH Case Report CDA V2 L3 IG [5]
      • Request for Dissolution of Work Group, first review: Tracker #878 Scheduling and Logistics - [6]
    9. Technical & Support Services -
  3. (30 min) Discussion topics
    1. Approve GOM Work Items for Revision cycle 0901
    2. Review action items
    3. Open Issues List

Future Agenda item list

Click for TSC Action Item List