2015-06-29 TSC Call Agenda

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# NEW GoToMeeting ID: 426-505-829		'Date: 2015-06-29 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	Regrets	Pat van Dyke	Regrets	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 - 20 minutes
     • List of items resides at the bottom of the minutes in the 20150615_FGB_concall
2. Agenda review and approval -
3. Approve Minutes of 2015-06-22 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:

Management

1. Review action items –
2. Approval items:
   • DSTU Publication Request of HL7 Standard CDS Knowledge Artifact Specification, DSTU Update 1.3 by the CDS WG of the SSD-SD at Project Insight 931 and TSC Tracker 8358
   • Project Approval Request for Model Automatic eXchange (MAX) for UML Models R2 by the CIC WG of DESD at Project Insight 8361
3. Discussion topics:
   • Referencing External Materials (Paul/Andy) - 20 minutes
4. Reports: (attach written reports below from Steering Divisions et al.)
5. Open Issues List

Minutes

Minutes/Conclusions Reached:

Please don't forget to hang up from the conference call (VOIP users)

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015-07-06 TSC Call Agenda.

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