2013-07-15 TSC Call Minutes

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 273-848-837		Date: 2013-07-15 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Dave Hamill

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Austin Kreisler		Ron Parker	.		.
.	John Quinn		Lorraine Constable		Jean Duteau
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
	Melva Peters	.	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	Mead Walker	.	Tony Julian	.	Pat van Dyke		Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.	Ken McCaslin	.	obs1	regrets	Lynn Laakso
.	Bob Dolin (Vice Chair) vote	.	.	.	obs2	.	Dave Hamill
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes of 2013-07-08 TSC Call Agenda

Governance

1. Discussion topics:
   1. Potential TSC Organizational Structure
      1. How would the TSC like to see SAIF AP move forward?

Management

1. Review action items –
2. Approval items: from in-committee approval last week:
   • Project Scope change to TSC Governance System for HL7 Business Architecture at Project Insight 890 and TSC Tracker 2672 .
3. Discussion topics:
   1. The appointment of Ken McCaslin as an ad-hoc TSC member
   2. Suggestion to have the TSC be the main sponsor of the IHE Healthy Weight Project; Have PHER be the co-sponsor
   • TSC Ad-hoc member appointment
4. Reports: (attach written reports below from Steering Divisions et al.)
   • Review Ballot quality plans for ballot/reconciliation "mining"
   • TRAC report
5. Open Issues List

Minutes

Minutes/Conclusions Reached:

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Next Steps

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

Next Meeting/Preliminary Agenda Items 2013-07-22 TSC Call Agenda.

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