2017-09-09 TSC WGM Agenda

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location:		Date: 2017-09-09 Time: 9:00 AM
Facilitator: Ken McCaslin		Note taker(s): Anne Wizauer
Attendee	Name	Affiliation
	Calvin Beebe	HL7 SSD SD Co-Chair
?	Giorgio Cangioli	HL7 Affiliate Representative
?	Lorraine Constable	HL7 ARB Co-Chair
?	Jean Duteau	HL7 Affiliate Representative
?	Freida Hall	Adhoc Member - GOM Expert
?	Russ Hamm	HL7 FTSD Co-chair
?	Stan Huff	HL7 Immediate Past Board Chair (member ex officio w/ vote)
?	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
?	Tony Julian	HL7 ARB Co-Chair
?	Paul Knapp	HL7 FTSD Co-Chair
?	Austin Kreisler	SSD-SD Co-chair
?	Wayne Kubick	HL7 CTO (TSC member ex officio w/vote)
?	Ken McCaslin (Chair)
?	Anne Wizauer(scribe, non-voting)	HL7 HQ
?	Melva Peters	HL7 DESD Co-Chair
?	John Roberts	HL7 DESD Co-chair
?	Andy Stechishin	HL7 T3SD Co-Chair
?	Sandra Stuart	HL7 T3SD Co-Chair
?	Pat Van Dyke	HL7 Board Chair (member ex officio w/ vote)
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

Q1 - 9 am to 10:30 am

1. Roll Call and Introduction of visitors (including declaration of interests)
2. Additions to, and acceptance of, agenda
3. TSC Chair Election open online reminder
4. HL7 Board Strategic Initiatives (Pat)
5. Essentialism
   • M&C Reviews

Q2 - 11 am to 12:30 pm

1. Essentialism (continued)

Q3 - 1:30 pm to 3 pm

1. FHIR Normative ballot issues
2. Ballot reconciliation sync project (Austin)
3. SGB update

Q4 - 3:30 pm to 5pm

1. Architecture and Tooling: preview Wayne's report
2. TSC Chair election results

Sunday evening Agenda Topics

1. ArB
2. BAM
3. FHIR
   • SGB review of FHIR ballot level issues (resources that moved from draft in ballot to STU in publication) - Paul
   • FHIR naming issues - Calvin
4. Co-branding of standards

Wednesday lunch

1. Meet with GOC re: Considered for Future Use ballot disposition
2. Issues from Monday's Steering Division Meetings
3. HL7 Product roadmap

   (September) Review TSC SWOT

Minutes/Conclusions Reached:

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

Next Meeting/Preliminary Agenda Items .