Concall-20090216

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TSC - Technical Steering Committee

Monday, February 16, 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: 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

  • Lynn Laakso
  • Charlie McCay
  • Gregg Seppala

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20090209
    4. Review action items – move to discussion
  2. Priority Agenda Topics
    1. EA IP Update - Marc Koehn
    2. DSTU extension, TSC Tracker #862
      • DE SD - Patient Care, dr. William TF Goossen;
      • DE SD - RCRIM, Ed Tripp
      • FT SD - SOA, dr. Ken Kawamoto
    3. ANSI Standards nearing their 5 year anniversary (Tracker # 888)
      • HL7 Version 3 Standard: Regulated Studies Annotated ECG, Release 1 – Ed Tripp has confirmed that RCRIM wishes to reaffirm this standard (requires a for comments vote in upcoming ballot cycle)
      • HL7 CCOW, V1.5 – CCOW co-chairs have confirmed that they wish to reaffirm this standard (requires a for comments vote in upcoming ballot cycle)
      • HL7 Version 3 Standard: Scheduling, Release 1. Release 2 was started a couple of years ago, but Patient Administration does seem anxious to take on this work.
    4. Review results of e-vote
  3. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ArB Report -
    4. Affiliates Report -
    5. Foundation & Technology -
      • What is the role of the SD liaison to the ArB?
    6. Technical & Support Services -
    7. Domain Experts -
      • Rename of balloted Informative Document:[1] Version 3 Domain Analysis Model: Public Health; CDISC Content to Message - Study Participation, Release 1 to Version 3 Domain Analysis Model: Regulated Studies; CDISC Content to Message - Study Participation, Release 1 - Ed Tripp
  4. (30 min) Discussion topics
    1. TSC Internal Project Proposals -
    2. Review action items
    3. Open Issues List

Future Agenda item list

Click for TSC Action Item List