2015-06-22 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# NEW GoToMeeting ID: 426-505-829		Date: 2015-06-22 Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin		Note taker(s): Anne Wizauer

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Ken McCaslin	.	Tony Julian	.	Jean Duteau	.
.	John Quinn	.	Lorraine Constable	.	Giorgio Cangioli	.
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	Regrets	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	John Roberts	.	Paul Knapp	.	Pat van Dyke	.	Andy Stechishin
.			Russ Hamm	.		.
ex officio		Invited Guests		Observers		HL7 Staff
.	Stan Huff (HL7 Chair) w/vote	.	Lloyd McKenzie	.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.
.		.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
   • Lloyd McKenzie - Review list of items that are being transitioned to FHIR Infrastructure WG and FHIR Core WG
     • List of items resides at the bottom of the minutes in the 20150615_FGB_concall
2. Agenda review and approval -
3. Approve Minutes of 2015-06-15 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • Management of inquires from ONC and Homeland Security update (John Q. 10 Min)
   • UDI Review and Discussion (Paul - 20 Min)

Management

1. Review action items –
   • Discuss of FHIR registry (Chuck - 20 min)
2. Approval items from last week's e-vote: Approved 6/0/0 with ArB, DESD, T3SD, SSD-SD, and both International affiliates voting
   • Project Approval Request by the InM WG of FTSD for Reaffirmation of HL7 Version 3 Standard: Shared Messages, Release 3 at Project Insight 1156 and TSC Tracker 8278
   • Project Approval Request by the InM WG of FTSD for Reaffirmation of CCOW 1.6 at Project Insight 1164 and TSC Tracker 8279
   • Normative Notification by the InM WG of the FTSD for HL7 Version 3 Standard: Transmission Infrastructure, Release 2 at Project Insight 1164 and TSC Tracker 8312
   • Informative Publication Request by the RCRIM WG of DESD of HL7 Version 3 Implementation Guide: Regulated Studies; Annotated ECG R1, Release 2 - US Realm at Project Insight 1070 and TSC Tracker 8320
3. Discussion topics:
4. Reports: (attach written reports below from Steering Divisions et al.)
5. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015-06-29 TSC Call Agenda.

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