2009-11-30 TSC Call Agenda

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TSC - Technical Steering Committee 

Monday, November 30, 2009 11:00 AM (US Eastern Time, UTC -5)
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back to TSC Minutes and Agendas


Contents

Agenda

Apologies

  • Ken McCaslin
  • Ioana Singureanu
  • Charlie McCay

Meeting Admin

Meeting Attendance - :

At Name Affiliation Email Address
?Calvin BeebeHL7 SSD SDcbeebe@mayo.edu
?Woody BeelerHL7 FTSD Alternatewoody@beelers.com
?Kevin Coonaninvited Guest, Patient Care WGkevin.coonan@gmail.com
?Bob Dolininvited Guest, HL7 Chair-electBobDolin@gmail.com
?William Goosseninvited Guest, Patient Care WGwilliamtfgoossen@cs.com
?Ed Hammondinvited Guest, HL7 Chairhammo001@mc.duke.edu
?Charles JaffeHL7 CEO cjaffe@HL7.org
?Marc Koehninvited Guest, HL7 EA IP PMmarc.koehn@gpinformatics.com
?Austin KreislerHL7 DESDaustin.j.kreisler@saic.com
?Lynn Laakso (scribe, non-voting)HL7 HQlynn@hl7.org
Ken McCaslinHL7 TSS SD Kenneth.H.McCaslin@QuestDiagnostics.com
Charlie McCayHL7 TSC Chaircharlie@ramseysystems.co.uk
?Charlie MeadHL7 ArBCharlie.mead@booz.com
?Ravi NatarajanHL7 AffiliateRavi.Natarajan@nhs.net
?Ron ParkerHL7 ArB Alternaterparker@infoway-inforoute.ca
xJohn Quinn (chair)HL7 CTOjquinn@hl7.org
?Gregg SeppalaHL7 SSD SD Alternategregg.seppala@va.gov
Ioana SingureanuHL7 FTSDioana@eversolve.com
?Helen Stevens HL7 TSS SD Alternatehelen.stevens@shaw.ca
?Ed TrippHL7 DESD AlternateEdward.tripp@estripp.com
?Karen Van HentenryckHL7 HQkarenvan@HL7.org
?D. Mead Walkerinvited Guest, HL7 FTSD Alternate-electdmead@comcast.net
  1. Accept Agenda –

Guest discussion:

  • DCM issues, see TSC Issue # 890, on Consistency of Clinical content and overlap

Agenda continued

  1. Approve Minutes from 2009-11-23_TSC_Call_Minutes –
  2. Review action items –
    • Quality Plan: Woody and Ravi to draft a starter.

Standing Committee Reports/Approvals

  1. CEO Report – none available
  2. CTO Report
  3. ArB Report –
  4. Affiliates Report –
  5. Domain Experts –
  6. Foundation & Technology –
  7. Structure & Semantic Design –
  8. Technical & Support Services -

Discussion topics

Open Issues List

For Review 20091130:

  • Comments on (Proposed) Revised Strategic Initiatives with example SMART (Specific, Measurable, Achievable, Realistic, Timed) roadmap tasks - link to listserv entry (must be member of tscadmins)

Future Agenda item list

Click for TSC Action Item List

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