Concall-20090223

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TSC - Technical Steering Committee

Monday, February 23, 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 McCay
  • 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

  • Calvin Beebe
  • Austin Kreisler

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20090216
    4. Review action items
      • Review draft wording for DSTU extension from GOC (listserv email 2/16/2009)
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report - [1]
    3. ArB Report -
    4. Affiliates Report -
    5. Domain Experts -
      • Motion for Project Approval: PHER - Version 2.5.1 Implementation Guide for Immunization Messaging. [2]
      • Motion for Project Approval: RCRIM - Project Scope-aECG Reaffirmation [3]
    6. Foundation & Technology -
    7. Structure & Semantic Design -
    8. Technical & Support Services -
  3. (30 min) Discussion topics
    1. Outstanding motions from e-vote:
      • 7. Approve revisions to TSC Communications Plan
      • 8. Project Approval: revised scope statement to transfer Datatypes responsibility from InM to MnM [4]
      • 11. Recommend policy to Board on tooling vendor demonstrations [5]
    2. Priorities of TSC Internal Projects
    3. Open Issues List

Future Agenda item list

Click for TSC Action Item List