2012-01-15 TSC WGM Minutes

TSC Sunday meeting for 2012Jan WGM

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location: Mesquite		Date: 2012-01-15 Time: 17:15 pm CST (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
?	Bob Dolin	HL7 Board Past Chair (member ex officio w/o vote)
?	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
?	Lynn Laakso (scribe, non-voting)	HL7 HQ
?	Patrick Loyd	HL7 T3SD Co-Chair
?	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
?	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
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics - Sunday

• SAIF Architecture Program
• ArB Composition
• Substantivity - Tony
  • ARB had an outstanding ballot item (since 2007? Gulp) on the term “substantive”. I believe this is of significant interest to the TSC and needs to be tested with them. Here is a normative definition of what constitutes “substantive” unanimously approved by ARB today:
    • A substantive change is one that changes the semantics of a given artifact; this applies to both normative and non-normative artifacts.
    • For artifacts that are normative, or are intended to be normative (ie: specifications) any change that affects conformity is substantive. By definition, normative means the artifact has conformity statement(s). If there is an extension to a normative artifact, it is substantive only if it adds or changes existing conformance statements.
    • For non-normative artifacts, any change that adds new content, or affects a derivative work is substantive. Editorial change or clarification of original content or semantics is not substantive.
    • Tony will pick up the thread of resolving our negatives from that ballot and re-balloting this.
    • We speculate HL7 has never before balloted an item with only 4 paragraphs.
• TSC Messages to CoChairs and General Session

Minutes/Conclusions Reached:

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

Next Meeting/Preliminary Agenda Items .