2017-09-25 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2017-MM-DD 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	.	Freida Hall, GOM Expert
.	Wayne Kubick	.	Lorraine Constable	.	Giorgio Cangioli	.
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	.	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
   1. Introduction of visitors (including declaration of interests)
   2. Agenda review and approval -
   3. Approve Minutes of 2017-08-28_TSC_Call_Agenda
   4. Approve Minutes of [2017-09-09_TSC_WGM_Agenda]]
   5. Approve Minutes of 2017-09-10_TSC_WGM_Agenda
   6. Approve Minutes of 2017-09-13_TSC_WGM_Agenda
2. Review action items –
   1. Paul will send updated process for PSS review to Project Services
   2. Anne to post Calvin's ballot level change powerpoint slide to the TSC Resource page
   3. Anne to invite Publishing and Grahame and/or Lloyd to come to TSC to discuss at 2017-10-02 meeting
   4. All to send John examples of issues with external standards/material developed outside of HL7 coming in for balloting.
   5. Draft communication to WGs giving them clarification and instructions on how to handle ballot reconciliation using the language currently in the GOM
   6. Steering Divisions: process Mission and Charter updates
3. Approval items from last week's e-vote:
4. Approval items for this week:
   • Project Approval Request by the Patient Care WG of the DESD for Cross-Paradigm Implementation Guidance for Medical Device Data Sharing with Enterprise Health Systems at Project Insight 1309 and TSC Tracker 13927
   • STU Extension Request by the CDS WG of the SSD-SD for HL7 Standard: Clinical Decision Support Knowledge Artifact Specification, Release 1 DSTU Release 1.3 at Project Insight 931 and TSC Tracker 13930
   • Project Approval Request by the Vocabulary WG of the FTSD for UTG Alpha Prototype Development at Project Insight TBD and TSC Tracker 13929
   • WG Dissolution Request by the AID WG of the FTSD at TSC Tracker 13928
   • Project Approval Request by by the OO WG of the SSD-SD for Eye Care and Opthalmology on FHIR at Project Insight 1343 and TSC Tracker 13931
   • Informative Publication Request by the Public Health WG of the DESD for HL7 Cross-Paradigm Domain Analysis Model: Vital Records, Release 2 at Project Insight 1296 and TSC Tracker 13939
5. Discussion topics:
   1. vMR extensions - requesting 2 years
   2. Allowable language in product brief download page and/or the preface/intro section of standards
   3. Other potential Steering Division names - Paul
6. Open Issues List/Parking Lot
   1. Wayne and Freida working on co-chair handbook update process
   2. Architecture and Tooling

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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