2016-05-09 TSC WGM Agenda

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Day Date ' Time Icon Event Chair Scribe Room
Monday 2016 May 09 AM Q1
Q5 TSC Monday Co-Chairs Dinner/Meeting
Ken McCaslin Anne Wizauer

- - - Collect food/drink from buffet
TSC Co-chairs Dinner
17:45 - 18:00 Welcome and TSC Chair Report Ken McCaslin, TSC Chair
18:00 - 18:05 Ballot Report Lynn Laakso
18:05 – 18:10 Harmonization Report Ted Klein
18:10 – 18:15 PMO Update Dave Hamill, PMO
18:15 - 18:20 FHIR Update Lloyd McKenzie
19:00 - 20:00 Steering Division Meetings

Domain Experts - Salon 1
Foundation and Technology - Salon 3
Structure and Semantic Design - Salon 4
Technical and Support Services - Salon 5


Q/A for Ken McCaslin:

  • Are we going to change the title page of the artifacts when we change DSTU to STU?
    • Ken: Intent is that anything going to ballot in September will be changed. Anything prior to that will not have a title page change.
  • Is there any change to the process where it goes DSTU and is expected to be reballoted or go Normative?
    • No change. DSTUs can be balloted and published for a maximum of 24 months with a 12 month extension.
  • DSTUs going to update as opposed to back to ballot?
    • No change to the title of the DSTU unless it goes normative or reballoted. What about errata or unsubstantive changes? Will not change to STU because it is not balloted.

Meeting Information

HL7 Co-chairs dinner/meeting

Location: Capitol Ballroom

Date: 2016-05-09
Time: 17:15-21:00pm
Facilitator Ken McCaslin Note taker(s) Anne Wizauer
Quorum Requirements Met: n/a


  1. Welcome and TSC Report - Ken McCaslin, TSC Chair
  2. Ballot Report - Lynn Laakso, Director of Technical Publications
  3. Harmonization Report - Ted Klein
  4. PMO Update - Dave Hamill
  5. FHIR Update - Lloyd McKenzie