2013-12-12 TSC Leadership Call
TSC Agenda/Minutes
Meeting Info/Attendees
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-12-12 Time: 2:00 PM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Chair/CTO | ArB | ||
| . | Austin Kreisler | . | Tony Julian |
| . | John Quinn | . | Lorraine Constable |
| Ken McCaslin | |||
Agenda
- US Realm Task Force leadership transition
- Should we stand up a US Realm Product line (with appropriate governance/management/methodology)
- Product Line Architecture leadership transition
- TRAC
- UDI Task force
- SAIF AP shutdown
- FHIR Governance, what to about FGB M&C and FGB Leadership
- Reconstituting ArB membership
| Member | Affiliation | Member | Affiliation |
| Julian, Tony Chair | Mayo Clinic | Constable, Lorraine Vice-Chair | Constable Consulting Inc. |
| Quinn, John CTO | Health Level Seven, Inc. | Parker, Ron* | CA Infoway |
| Bond,Andy | NEHTA | Hufnagel, Steve* | U.S. Department of Defense, Military Health System |
| Curry, Jane* | Health Information Strategies | Loyd, Patrick* | ICode Solutions |
| Dagnall, Bo | HP Enterprise Services | Lynch, Cecil* | Accenture |
| Stechshin, Andy | CANA Software and Service Ltd | Milosevic, Zoran | Deontik Pty Ltd |
- '*' indicates infrequent participation
- Should the TSC establish a Conformance Testing and Help Desk task force?
- HL7 IP Police
- V2.x Product Family?
- V2 publishing is the defacto management arm
- InM is the defacto Governance arm
