2017-10-09 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2017-10-09 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
Regrets	Wayne Kubick	Regrets	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	.
.	Mary Kay McDaniel, SSD-SD co-chair elect vote	.	.	.	obs3	.
.	Floyd Eisenberg, DESD co-chair elect vote	.	.	.	obs4	.
.		.		.	.	.

Agenda

1. Housekeeping
   1. Introduction of visitors (including declaration of interests)
   2. Agenda review and approval -
   3. Approve Minutes of 2017-10-02 TSC Call Agenda
2. Review action items –
   1. Anne to post Calvin's ballot level change powerpoint slide to the TSC Resource page
   2. Austin to draft communication to WGs giving them clarification and instructions on how to handle ballot reconciliation using the language currently in the GOM
   3. Ken asks TSC members to review the document in the gforge drive and make comments for review
   4. Ken to report back on Board discussion regarding education initiatives
3. Approval items from last week's e-vote:
4. Approval items for this week:
   1. Updated PSS Template
   2. US FHIR Core PSS
5. Discussion topics:
   1. Publication Request Template question from PBS Metrics team
   2. Essentialism, continued
6. Open Issues List/Parking Lot
   1. Steering Divisions: process Mission and Charter updates
   2. Wayne and Freida working on co-chair handbook update process
   3. Architecture and Tooling

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2017-10-16 TSC Call Agenda.

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