2017-04-03 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2017-04-03 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	.	Woody Beeler, TSC Member Emeritus
.	Wayne Kubick	.	Lorraine Constable	.	Giorgio Cangioli	.	Freida Hall, GOM Expert
.		.		.		.
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	.	Austin Kreisler	Regrets	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

1. Housekeeping
   • Introduction of visitors (including declaration of interests)
   • Agenda review and approval -
   • Approve Minutes of 2017-03-27 TSC Call Agenda
2. Review action items –
   • Tony to consult the BAM regarding product types
   • Wayne will talk to Stan about leveraging what the LDS does for other purposes, such as grooming people to assume other types of leadership roles
   • Anne and Freida to clarify process for WG name change
   • Paul to take back concerns regarding Project Approval Request of Integration of Information Models and Tools (IIM&T) to CIMI WG
   • All to look at TSC structure draft and provide additional comments. Hoping to use Madrid to figure out next steps.
3. Approval items from last week's e-vote:
   • Informative Publication Request by the Structured Docs WG of the SSD-SD for HL7 CDA® R2 Implementation Guide: Clinical Summary Relevant and Pertinent Data, Release 1 at Project Insight 1183 and TSC Tracker 13142
4. Approval items for this week:
5. Discussion topics:
   • FHIR Ballot Level Issues - Paul
   • Tracking Extension Metrics - Lynn/Dave
   • FHIR publication naming - Wayne
   • Evaluating STU publication time periods - Wayne
   • SGB recommendations regarding ballot level change requests - Calvin
   • HL7 Standards Master Grid - Tony
   • Publication Request Review Timelines
     • MOTION to require a minimum 72-hour review period for all material before publicaton request can be granted - Tony
   • Recommendation from SGB regarding process changes which affect standards development - Paul
6. Open Issues List/Parking Lot

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2017-MM-DD TSC Call Agenda.

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