Revision as of 23:23, 12 May 2012

TSC Sunday Q5 meeting for 2012May WGM in Vancouver BC CAN

HL7 TSC Meeting Minutes Location: Port Alberni room		Date: 2012-05-13 Time: Q5 - 5:15 PM to 6:30 PM local time
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Giorgio Cangioli	HL7 International Representative
late	Freida Hall	HL7 TSS SD Co-Chair
?	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
?	Tony Julian	HL7 FTSD Co-Chair
?	Austin Kreisler (Chair)	HL7 TSC Chair, Ad-hoc member
?	Lynn Laakso (scribe, non-voting)	HL7 HQ
?	Patrick Loyd	HL7 T3SD Co-Chair
	Lloyd McKenzie	MnM/FHIR
	Grahame Grieve	MnM/FHIR
?	Charlie Mead	HL7 ArB Chair
?	Don Mon	HL7 Board Chair (member ex officio w/ vote)
regrets	Ravi Natarajan	HL7 Affiliate Representative
?	Ron Parker	HL7 ArB Alternate
regrets	John Quinn	HL7 CTO (TSC member ex officio w/vote)
?	Helen Stevens	Ad-hoc member
?	Ed Tripp	HL7 DESD Co-Chair
?	Pat Van Dyke	HL7 SSD SD Co-Chair
?	Mead Walker	HL7 DESD Co-Chair



Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

ArB report
SAIF update
- Approve DSTU Publication Request for ArB's HL7 Service-Aware Interoperability Framework: Canonical Definition Specification, Release 2, at Project Insight 807 is requested by ArB for publication for 24 months at #2258
FHIR update and Governance Council discussion

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

Next Meeting/Preliminary Agenda Items

@@ Line 25: / Line 25: @@
 |?||Giorgio Cangioli||HL7 International Representative
 |-
-|?||Freida Hall||HL7 TSS SD Co-Chair
+|late||Freida Hall||HL7 TSS SD Co-Chair
 |-
 |?||Chuck Jaffe||HL7 CEO (member ''ex officio'' w/o vote)
@@ Line 49: / Line 49: @@
 |?||Ron Parker||HL7 ArB Alternate
 |-
-|?||John Quinn||HL7 CTO (TSC member ''ex officio'' w/vote)
+|regrets||John Quinn||HL7 CTO (TSC member ''ex officio'' w/vote)
 |-
 |?||Helen Stevens ||Ad-hoc member
@@ Line 72: / Line 72: @@
 * ArB report
 * SAIF update
+**Approve [http://gforge.hl7.org/gf/download/trackeritem/2258/9343/DSTU_PubRqst_SAIF_CD_r21.docx DSTU Publication Request] for ArB's ''HL7 Service-Aware Interoperability Framework: Canonical Definition Specification, Release 2'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=807 Project Insight 807] is requested by ArB for publication for 24 months at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2258&start=0 #2258]
 *FHIR update and Governance Council discussion