2014-04-21 TSC Call Agenda

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP

For those without access to microphone/speakers:

US: +1 (224)501-3318

Canada: +1 (647)497-9379

Italy: +39 0 230 57 81 80

Access Code: 426-505-829

GoToMeeting ID: 426-505-829

HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 426-505-829		Date: 2014-04-21 Time: 11:00 AM U.S. Eastern
Facilitator: Ken		Note taker(s): Lynn

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Ken McCaslin	.	Tony Julian	regrets	Jean Duteau	.	Austin Kreisler
.	John Quinn	regrets	Lorraine Constable	.	Giorgio Cangioli	.
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
regrets	Melva Peters	.	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	John Roberts	.	Paul Knapp	.	Pat van Dyke	.	Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Stan Huff (HL7 Chair) w/vote	.	Mario Hyland (AEGIS)	.	obs1	.	Lynn Laakso
.	Don Mon (Vice Chair) vote	.	Heather Grain	.	obs2	.
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2014-04-14 TSC Call Agenda

Management

1. Healthcare Terminology Authority (HTA) presentation (Heather)
2. Review action items –
3. Approval items:
   • FMG appointment recommendation: Hans Buitendijk
   • Out of cycle meeting request for AID of FTSD 2014-06-03 at TSC Tracker 3155.
   • Out of cycle meeting request for AID of FTSD 2014-11-27 at TSC Tracker 3156.
4. Discussion topics:
   1. Conformance Testing update - Mario Hyland, VP, Founder at AEGIS to join the call
   2. Review AEGIS testing platform as well as the results of the just finished project - Mario Hyland (15 mins)
5. Reports: (attach written reports below from Steering Divisions et al.)
6. WGM Planning
   • Homework for Saturday meeting

Governance

1. Discussion topics:
   • (defer) DIM discussion - next step on conformance criteria to a DAM (Lorraine)

Minutes

Minutes/Conclusions Reached:

Please don't forget to hang up from the conference call (VOIP users)

Next Steps

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

Next Meeting/Preliminary Agenda Items 2014-04-28 TSC Call Agenda??

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