Revision as of 20:37, 4 May 2014

TSC Sunday meeting for 2014May WGM

HL7 TSC Meeting Minutes Location:		Date: 2014-05-04 Time: 5:15PM
Facilitator: Ken McCaslin		Note taker(s): Lynn Laakso

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
regrets	Giorgio Cangioli	HL7 Affiliate Representative
?	Lorraine Constable	HL7 ArB Vice Chair
?	Jean Duteau	HL7 Affiliate Representative
?	Freida Hall	HL7 TSS SD Co-Chair
?	Stan Huff	HL7 Board Chair (member ex officio w/ vote)
?	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
?	Tony Julian	HL7 ARB Chair
	Paul Knapp	HL7 FTSD Co-Chair
?	Austin Kreisler	Ad-hoc member
?	Lynn Laakso (scribe, non-voting)	HL7 HQ
?	Ken McCaslin	TSC Chair, Ad-Hoc Member
?	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
regrets	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)

ArB
1. (Sept) Review and re-confirm ArB membership (even numbered years)
2. Normative notification /approval (Project Scope Statement update) for ArB initially balloted at Project Insight 786 and TSC Tracker 3214
BAM
FHIR
Ballot Naming Conventions (see homework from Saturday) - Do we need to expand the names available (Freida Hall/Lorraine Constable/Tony Julian)
1. The section in the GOM is 12.0.2.0.2.
(45 mins) Review Open Issues List
Report: congratulations to RCRIM WG on Version 3 Standard: Regulated Studies; CDISC Content to Message - Study Participation, Release 1 at Project Insight # 205 request for normative publication at TSC Tracker 3198.

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

Next Meeting/Preliminary Agenda Items

@@ Line 73: / Line 73: @@
 ##The section in the GOM is 12.0.2.0.2.
 #(45 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
+#Report: congratulations to RCRIM WG on ''Version 3 Standard: Regulated Studies; CDISC Content to Message - Study Participation, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=205 Project Insight # 205] request for normative publication at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3198&start=0 TSC Tracker 3198].
 ==Supporting Documents==