2012-08-20 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 165-215-206		Date: 2012-08-20 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Austin Kreisler	.	Charlie Mead	.	Ravi Natarajan	.	Helen Stevens
.	John Quinn	.	Ron Parker	regrets	Giorgio Cangioli
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Ed Tripp	.	Woody Beeler	regrets	Calvin Beebe	.	Freida Hall
.	Mead Walker	.	Tony Julian	1st half	Pat van Dyke	.	Patrick Loyd
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.	tba	.	obs1	.	Lynn Laakso
.	Bob Dolin (Vice Chair) vote	.	tba	.	obs2	.
.	Chuck Jaffe (CEO) vote	.	tba	.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes of 2012-08-13 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • V3 R2 Datatypes backwards compatibility - see email from Austin on 'Datatypes R2B discussion paper' by Lloyd McKenzie

Management

1. Review action items –
2. Approval items: (this week's e-vote)
   • Final approval of Business Architecture model projects: send to e-vote
     • ArB HL7 Business Architecture Model (HL7 BAM) at TSC Tracker # 2326
     • Project approval for TSC Governance System for HL7 Business Architecture at TSC Tracker # 2327
     • Project Scope update for HL7 Architecture Program (HL7 AP) formerly the SAIF Architecture Program at Project Insight #751, and TSC Tracker # 2325
   • Project Scope Statement for HL7 Tooling Challenge, at Project Insight # 913 and TSC Tracker # 2336 for Tooling WG of T3SD.
   • Request one week delay in opening of Personal Health Record System Functional Model Release 1 Normative Ballot. This ballot was scheduled to open last Friday 8/17 and remain open through 9/16/2012. We are still completing the documentation and would like approval to defer another week---with the opening being on 8/24 and closing on 9/23. (Pat)
3. Discussion topics:
   • (10 Minutes) Project Services has recommendations on the Project Scope Statement updates. TSC to review the list of items that were pending for the 2013 Project Scope Statement template (in attached) to determine if any items need to be pulled in for the PSS interim release, which will now cover the remainder of 2012 and 2013
4. Reports: (attach written reports below from Steering Divisions et al.)

Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:

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Next Steps

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

Next Meeting/Preliminary Agenda Items .

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