2017-02-20 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2017-02-20 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	.	Woody Beeler, TSC Member Emeritus
Regrets	Wayne Kubick	.	Lorraine Constable	.	Giorgio Cangioli	.	Freida Hall, GOM Expert
.		.		.		.
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
Regrets	Melva Peters	.	Russ Hamm	.	Calvin Beebe	Regrets	Andy Stechishin
.	John Roberts	.	Paul Knapp	Regrets	Austin Kreisler	Regrets	Sandra Stuart
.		.		.		.
ex officio		Invited Guests		Observers		HL7 Staff
.	Pat Van Dyke (HL7 Chair) w/vote	.		.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.
.		.		.	.	.

Agenda

1. Housekeeping
   • Introduction of visitors (including declaration of interests)
   • Agenda review and approval -
   • Approve Minutes of 2017-02-13 TSC Call Agenda
2. Review action items –
   • Wayne to attend PIC meeting regarding ownership of co-chair handbook updates and look at change request process
   • SGB to investigate adding a category for items under consideration for the future and come back with recommendation
   • Wayne to contact Lloyd regarding conforming to our current process regarding ballot reconciliation and check on tooling
   • Actions for HL7 Coordination of Care Service (CCS) Functional Model, STU Release 1
     • Lynn and Lorraine to draft new name
     • John/Melva to follow up with WG regarding reconciliation
   • BRIDG R2
     • John to get clarification from WG regarding whether or not R2 supersedes R2
   • Lynn will discuss how to track extension metrics with Dave and come back with a recommendation on 2017-02-27
   • Ken to address STU extensions at co-chair dinner
3. Approval items from last week's e-vote:
   • Project Approval Request by the OO WG of the SSD-SD for Newborn Dried Blood Spot Screening Lab Order Component/ Implementation Guide at Project Insight 1312 and TSC Tracker 12836
   • WG Dissolution Request by the BRIDG WG of the DESD at TSC Tracker 12837
4. Approval items for this week:
5. Discussion topics:
   • Steering Division Structure spreadsheet
   • W3C definition of interest group - Wayne
   • SGB discussion regarding ballot level change requests - Calvin
6. Open Issues List/Parking Lot

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2017-02-27 TSC Call Agenda.

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