2014-05-03 TSC WGM Minutes

TSC Saturday meeting for 2014May WGM in Phoenix AZ USA

Guests are asked to make alternate arrangements for the noon meal, or respect the opportunity for TSC members to dine first as the food provided is for elected TSC members and invited guests noted on the agenda

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location:		Date: 2013-05-03 Time: 9 AM- 5 PM
Facilitator: Ken McCaslin		Note taker(s): Lynn Laakso
Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Giorgio Cangioli	HL7 Ad-Hoc Member, Affiliate Representative
?	Lorraine Constable	HL7 ArB Vice Chair
?	Jean Duteau	HL7 Affiliate Representative
	Rick Haddorff	invited guest
?	Freida Hall	HL7 TSS SD Co-Chair
?	Stan Huff	HL7 Board Chair (member ex officio vote)
?	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
?	Tony Julian	HL7 ARB Chair
?	Austin Kreisler	Ad-hoc member
?	Lynn Laakso (scribe, non-voting)	HL7 HQ
?	Ken McCaslin	HL7 TSC Chair
?	Don Mon	HL7 Board Vice-Chair (member ex officio w/o vote)
?	Melva Peters	HL7 DESD Co-Chair
?	John Quinn	HL7 CTO (TSC member ex officio w/vote)
?	John Roberts	HL7 DESD Co-chair
?	Andy Stechishin	HL7 T3SD Co-Chair
?	Pat Van Dyke	HL7 SSD SD Co-Chair
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

Q1 - Governance - 9 am to 10:30 am

Roadmap and HL7 Strategic Issues:

1. Roll Call and Introduction of visitors (including declaration of interests)
2. Additions to, and acceptance of, agenda:
3. Link to Interim decision review since last WGM
4. Strategic Initiatives discussion

Q2 - Governance continued: 11 am to 12:30 pm

TSC Review and Planning

1. (45 mins) Review Open Issues List
2. Next WGM Planning - next two WGMs - agenda links
3. (May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01) - may have resolved this because of other needs
4. (May) Review TSC Three-Year Plan
   • Maintenance project: Work Group Visibility
5. (Sept) Review and re-confirm ArB membership (even numbered years)
6. (Sept) Review and confirm ORC liaison assignment

Q3 - Governance continued: 1:30 pm to 3 pm

TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review

1. FHIR DSTU
2. TSC Conference call May 12, 19, 26 - (McCaslin/Quinn)
   • McCaslin - out due to surgery May 13 ~ June 13
   • Quinn - Traveling to ISO (Tokyo) May 16 - 23 (Beeler also)
   • US Holiday - Monday May 26
   • What is the best path forward for the three dates in May for the TSC call
3. SAIF Architecture - archiving - (Austin Kreisler/Rick Haddorff)
   • 751 - SAIF Architecture Program
   • 763 - HL7 SAIF Implementation Guide
   • 764 - SAIF Pilot Coordination

Q4 - Management - 3:30 pm to 5pm

SAIF AP summary (Rick Haddorff) - present the findings as well as formalizing the shutdown of the SAIF AP as well as closing out the following projects:

• 751 - SAIF Architecture Program
• 763 - HL7 SAIF Implementation Guide
• 764 - SAIF Pilot Coordination

Normative publication - requiring a publication request (e.g. V2.8)

Architecture and Tooling:

1. Tooling

Sunday

1. ArB

Tuesday lunch

1. WGM Planning - agenda setting next two WGMs - agenda links
   • Schedule:

     (January) Review TSC Mission and Charter

     (January) Review TSC Decision Making Practices

     (May) Review TSC Three-Year Plan

     (September) Review TSC SWOT

Minutes/Conclusions Reached:

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

Next Meeting/Preliminary Agenda Items .