Concall-20090323

TSC - Technical Steering Committee

Monday, March 23, 2009 11:00 AM (US EDT, GMT -4)
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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: Charlie Mead (primary), John Koisch (alternate)
• HQ: Karen Van Hentenryck, Lynn Laakso

Invited

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

Apologies

• Helen Stevens Love

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from 2009-03-16_TSC_Call_Minutes –
   4. Review action items –
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
      • EA IP Update
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
      • Request for extension of DSTU trial period: CTLabR2 DSTU [1] TSC Tracker # 995
      • Request to publish DSTU: PHER - Immunization (POIZ) [2] TSC Tracker # 1002
      • Discuss request to co-chairs - invite those WG not having 3-year plan within reasonable timeframe to attend an upcoming TSC meeting to discuss the obstacles preventing the development of a plan for their work group
   6. Foundation & Technology -
   7. Structure & Semantic Design -
      • SSD SD Project Approval: Clinical Genomics - Project Proposal (attachment) on Genetic Testing Reports (tabled from 2009-03-16) [3] TSC Tracker # 917 Invite them to submit to the TSC for next week a statement of issues.
   8. Technical & Support Services -
3. (30 min) Discussion topics
   • Approval of TSC internal projects – See draft TSC Three-Year-Plan. TSC Internal projects have not been formally approved by the TSC -
     1. TSC Actionable National Initiative Plan 2009 Scope Statement, at TSC Tracker # 1001
     2. Product Visibility Scope Statement, at TSC Tracker #999
        • Draft product matrix
   • TSC Forms for "Request to Publish" - updates identified TSC Tracker # 986 Per Chuck Meyer's email on the listserv, form changes for compliance with the GOM
     • Originals for DSTU Request for Publication and Informative Document Request for Publication
     • Draft changes for DSTU Request for Publication, and Informative Document Request for Publication
   • Agenda topics for May2009WGM in Kyoto
     • TSC appointments to the Nominations Committee
   • Open Issues List