2016-04-11 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# NEW GoToMeeting ID: 426-505-829		'Date: 2016-04-11 Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin		Note taker(s): Anne Wizauer

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Ken McCaslin	.	Tony Julian	.	Jean Duteau	.	Austin Kreisler
.	Wayne Kubick	.	Lorraine Constable	.	Giorgio Cangioli	.	Freida Hall, GOM Expert
.		.		.		.	Woody Beeler, TSC Member Emeritus
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Russ Hamm	.	Calvin Beebe	.	Andy Stechishin
.	John Roberts	.	Paul Knapp	.	Gora Datta	.	Sandra Stuart
.		.		.		.
ex officio		Invited Guests		Observers		HL7 Staff
.	Pat Van Dyke (HL7 Chair) w/vote	.		.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.
.		.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2016-04-04 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • Review of Updated 2016 PSS Template Review and Summary of Edits

Management

1. Review action items –
   • Followup on Project Approval request for the TSC project Revise Process to Withdraw Protocol Specifications
     • ARB to add to agenda
   • Melva to report back on Anesthesia move to Health Care Devices
2. Approval items from last week's e-vote approved 0/0/0:
   • Withdrawal Request by the RCRIM WG of the DESD for Regulated Product Submission Release 2 Draft 2 (RPS R2D2) at Project Insight 833 and TSC Tracker 9784
   • Withdrawal Request by the RCRIM WG of the DESD for Clinical Research Filltered Query Service Funtion Model (CRFQ SFM) at Project Insight 541 and TSC Tracker 9783
   • Withdrawal Request by the RCRIM WG of the DESD for CDA Implementation Guide for the Exchange of Clinical Trial Subject Data: Patient Narratives at Project Insight 822 and TSC Tracker 9782
3. Approval Items for This Week:
4. Discussion topics:
   • ARB report on definition of substantive change/review of associated PSS - Tony
   • Status update on Gforge project - Wayne
   • FMG/FGB move from Skype to Zulip - Lorraine
   • Reviewing GoToMeeting service - Wayne
5. Reports: (attach written reports below from Steering Divisions et al.)
6. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2016-04-18 TSC Call Agenda.

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