2011-10-03 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# GoToMeeting ID: 165-215-206		Date: 2011-10-03 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Bob Dolin	HL7 Board Chair
?	Freida Hall	invited guest, HL7 T3SD SD Co-Chair-elect
?	Tony Julian	HL7 FTSD Co-Chair
?	Austin Kreisler	HL7 TSC Chair, DESD Co-Chair
?	Lynn Laakso	HL7 staff support
?	Patrick Loyd	HL7 T3SD Co-Chair
?	Ken McCaslin	HL7 T3SD Co-Chair
?	Charlie Mead	HL7 ArB Chair
?	Ravi Natarajan	HL7 Affiliate Representative
?	Ron Parker	HL7 ArB Alternate
?	John Quinn	HL7 CTO
?	Ed Tripp	HL7 DESD Co-Chair
?	Pat Van Dyke	HL7 SSD SD Co-Chair
?	Mead Walker	invited guest, HL7 DESD SD Co-Chair-elect
?	Jay Zimmerman	HL7 Affiliate Representative

Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes of 2011-09-26 TSC Call Agenda
4. Review action items –
5. Approval items:
   • Tabled Motion: Approve Informative Document Publication Request: HL7 Services-Aware Interoperability Framework: Canonical Version, Release 1, for the Architecture Review Board (ArB), at Project Insight # 746, TSC Tracker # 2050.
   • Motion: Approve Project Scope Statement for PHER of DESD cosponsored by OO and PA: HL7 Version 2.5.1 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 1 (US Realm), at PI#816, TSC Tracker # 2055.
   • Motion: Approve Project Scope Statement for Project Services and cosponsored by TSC: Introducing New Processes to HL7, at PI# 818 and TSC tracker # 2062
   • Motion: Approve Project Scope Statement for Tooling of T3SD and cosponsored by Publishing and Electronic Services: HL7 Tooling DashBoard Project, at PI# 803 and TSC tracker # 2063
   • Motion: Approve Project Scope Statement for Tooling of T3SD and cosponsored by Publishing, Electronic Services (ES), and Marketing WGs: HL7 Tooling Communications Plan and Execution Project, at PI# 802 and TSC tracker # 2064
   • Motion: Approve Project Scope Statementfor Tooling and cosponsored by Publishing and ES: HL7 Tooling Strategy and Process Revision Project, at PI# 801 and TSC tracker # 2065
   • Motion: Approve Project Scope Statement for Tooling WG of T3SD: GForge alternative assessment at PI# 804 and TSC tracker # 2066
6. Discussion topics:
   • TSC Chair nominations: entertain motion to close nomination period and vote on 2012-2013 TSC Chair.
   • Innovations project
7. Reports: (attach written reports below from Steering Divisions et al.)
   • Informative (no TSC action required): Announcement that reaffirmation of V3 Medical Records ballot by SDWG has passed and requested publication.
8. Open Issues List

Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:

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Next Steps

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

Next Meeting/Preliminary Agenda Items .