TSC Agenda/Minutes

HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# GoToMeeting ID: 165-215-206		Date: 2010-03-22 Time: (11:00 am - 12:00 pm U.S. Eastern Time)
Facilitator	Charlie McCay	Note taker(s)	Lynn Laakso

Attendee	Name	Affiliation	Email Address
?	Calvin Beebe	HL7 SSD SD	cbeebe@mayo.edu
?	Woody Beeler	HL7 FTSD	woody@beelers.com
?	Marc Koehn	invited Guest, HL7 EA IP PM	marc.koehn@gpinformatics.com
?	Austin Kreisler	HL7 DESD	austin.j.kreisler@saic.com
?	Lynn Laakso (scribe, non-voting)	HL7 HQ	lynn@hl7.org
?	Ken McCaslin	HL7 TSS SD	Kenneth.H.McCaslin@QuestDiagnostics.com
?	Charlie McCay (chair)	HL7 TSC Chair	charlie@ramseysystems.co.uk
?	Charlie Mead	HL7 ArB	Charlie.mead@booz.com
?	Ravi Natarajan	HL7 Affiliate	Ravi.Natarajan@nhs.net
?	Ron Parker	HL7 ArB Alternate	rparker@infoway-inforoute.ca
?	John Quinn	HL7 CTO	jquinn@hl7.org
?	Gregg Seppala	HL7 SSD SD Alternate	gregg.seppala@va.gov
?	Helen Stevens	HL7 TSS SD Alternate	helen.stevens@shaw.ca
?	Ed Tripp	HL7 DESD Alternate	Edward.tripp@estripp.com
?	D. Mead Walker	HL7 FTSD Alternate	dmead@comcast.net
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Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

Introduction of visitors (including declaration of interests)
Agenda review and approval
Approve Minutes from 2010-03-15_TSC_Call_Minutes
Review action items –
CEO Report –
CTO Report -
ArB Report –
Affiliates Report –
Domain Experts –
- Motion to approve: DSTU Publication Request for PHER - HL7 Version 3 Standard: Immunization, DSTU Release 2 at TSC Tracker # 1509
Foundation & Technology –
Structure & Semantic Design –
Technical & Support Services -
- Potential updates to T3SD Decision Making Practices giving International Mentoring, PIC, and PMO representatives a vote
- Motion to approve: Project Scope Statement for Project Services - Project Visibility project at TSC Tracker # 1477.
- Motion to approve: Project Scope Statement for PIC - First Time Attendee Process Improvement Project at TSC Tracker # 1476.
WGM Planning
Discussion Topics:
- By what mechanism/how does HL7 produce white papers? (from 20090922 Tuesday lunch discussion) – several whitepapers projects are in the pipeline and perhaps now is a good time to address?
- Innovations Workshop activity - incubator projects; what is the TSC role?
- What categories or hierarchy does the TSC wish to see in the product list? Need guidance for updates to the Project Scope Statement and display on the website.
- Open Issues List

Supporting Documents

Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items

Future Agenda item list