2018-05-12 TSC WGM Agenda

TSC Saturday meeting for Cologne WGM

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location:Salon 6, Siebengebirge		Date:2018-05-12 Time: 9:00 AM
Facilitator:		Note taker(s): Anne Wizauer
Attendee	Name	Affiliation
	Calvin Beebe	HL7 Board Chair (member ex officio w/ vote)
	Giorgio Cangioli	HL7 Affiliate Representative
	Lorraine Constable	HL7 ARB Co-Chair
Regrets	Jean Duteau	HL7 Affiliate Representative
	Floyd Eisenberg	HL7 DESD Co-chair
	Russ Hamm	HL7 FTSD Co-chair
	Pat Van Dyke	HL7 Immediate Past Board Chair (member ex officio w/ vote)
	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
Regrets	Tony Julian	HL7 ARB Co-Chair
	Paul Knapp	HL7 FTSD Co-Chair
Regrets	Austin Kreisler	TSC Chair, SSD-SD Co-chair
	Wayne Kubick	HL7 CTO (TSC member ex officio w/vote)
	Ken McCaslin	Adhoc Member
	Mary Kay McDaniel	SSD-SD Co-chair
	John Roberts	Adhoc Member - GOM Expert
	Anne Wizauer(scribe, non-voting)	HL7 HQ
	Melva Peters	HL7 DESD Co-Chair
Regrets	Andy Stechishin	HL7 T3SD Co-Chair
	Sandra Stuart	HL7 T3SD Co-Chair
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. (May) Identify TSC Nominations Committee/agree on chair
3. New product family management council
4. GOC Changes related to balloting

Q2 - 11 am to 12:30 pm

1. SGB Update
2. Role of modeling and architecture spanning the organization

Q3 - 1:45 pm to 3 pm

1. FHIR and ballot topics:
   1. Existing rules for dispositions
   2. FHIR proposed ballot and product naming conventions
   3. Further discussion on JIRA balloting, testing, and communication plan

Q4 - 3:30 pm to 5pm

1. Technology roadmap and tooling
2. Messaging at co-chair dinner/steering divisions/general sessions

Sunday evening Agenda Topics

1. ArB
2. BAM
3. FHIR
4. CDA-MG

Wednesday lunch

1. Review TSC Mission and Charter
2. Review TSC Decision Making Practices (if still outstanding