2017-10-02 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2017-10-02 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	.	Lloyd McKenzie	.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.	Lynn Laakso
.		.		.	.	.

Agenda

1. Housekeeping
   1. Introduction of visitors (including declaration of interests)
   2. Agenda review and approval -
   3. Approve Minutes of 2017-09-25 TSC Call Agenda
2. Review action items –
   1. Anne to invite Publishing and Grahame and/or Lloyd to come to TSC to discuss FHIR naming issue at 2017-10-02 meeting
   2. Paul will send updated process for PSS review to Project Services
   3. Anne to post Calvin's ballot level change powerpoint slide to the TSC Resource page
   4. Anne to add CIMI Product Family Management Group Mission and Charter to next week’s e-vote
   5. All to send John examples of issues with external standards/material developed outside of HL7 coming in for balloting.
   6. Austing to draft communication to WGs giving them clarification and instructions on how to handle ballot reconciliation using the language currently in the GOM
   7. Steering Divisions: process Mission and Charter updates
   8. Ken to upload new slide with proposed structure to gforge
3. Approval items from last week referred for discussion:
   1. Project Approval Request by the EHR WG of the SSD-SD for Podiatry Profile of EHR-S Functional Model V 2.01 at Project Insight 1352 and TSC Tracker 13961
      • Referred by ARB:
        • 3.c Security Risks: production of executables is unknown. Does this indicates that they don’t know or are unsure of their tooling?
        • 3.k External vocabularies is unknown. Do they actually specify terminology or value sets?
4. Approval items from previous weeks referred for discussion with new updates:
   1. 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
5. Approval items for this week:
6. Discussion topics:
   1. FHIR naming issue - Calvin, Lynn, Lloyd
   2. Essentialism
      • Architecture slides from Tony

1. 1. VMR extensions
      • MOTION to approve 24 month extensions on vMR items: Tony
2. 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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