2013-12-12 TSC Leadership Call

TSC Agenda/Minutes

Meeting Info/Attendees

HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# WebEX: [1]		Date: 2013-12-12 Time: 2:00 PM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Chair/CTO		ArB
.	Austin Kreisler	.	Tony Julian
.	John Quinn	.	Lorraine Constable
	Ken McCaslin

Agenda

• US Realm Task Force leadership transition
  • Should we stand up a US Realm Product line (with appropriate governance/management/methodology)
• Product Line Architecture leadership transition
• TRAC
• UDI Task force
• SAIF AP shutdown
• FHIR Governance, what to about FGB M&C and FGB Leadership
• Reconstituting ArB membership

Member	Affiliation	Member	Affiliation
Julian, Tony Chair	Mayo Clinic	Constable, Lorraine Vice-Chair	Constable Consulting Inc.
Quinn, John CTO	Health Level Seven, Inc.	Parker, Ron*	CA Infoway
Bond,Andy	NEHTA	Hufnagel, Steve*	U.S. Department of Defense, Military Health System
Curry, Jane*	Health Information Strategies	Loyd, Patrick*	ICode Solutions
Dagnall, Bo	HP Enterprise Services	Lynch, Cecil*	Accenture
Stechshin, Andy	CANA Software and Service Ltd	Milosevic, Zoran	Deontik Pty Ltd

• • '*' indicates infrequent participation
• Should the TSC establish a Conformance Testing and Help Desk task force?
• HL7 IP Police
• V2.x Product Family?
  • V2 publishing is the management arm
  • InM is the Governance arm