2014-12-08 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: 2014-12-08 Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin		Note taker(s): Anne W.

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

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2014-12-01 TSC Call Agenda

Governance

1. Approval items:
2. Proposals:
   • Continue discussion of FHIR Core WG proposal including Lloyd's draft of FHIR Core Mission and Charter
3. Discussion topics:

Management

1. Review action items –
   • Calvin to submit the updated naming conventions slide to the group for review on next week's call.
   • Ken to followup with MaryKay McDaniel regarding mission/charter for BAM governance board
   • Paul to forward Grahame's blog post regarding 80/20 rule to Anne for posting in the minutes
   • Anne to add Mark's invitation to Jan WG lunch to agenda
   • All: firm up schedule for May WG meeting for planning purposes
2. Approval items:
   • Project approval request for Data Access Framework (DAF) FHIR Profile, for InM WG of FTSD, at Project Insight 1143 and TSC Tracker 3669
   • Project approval request for HL7 Endorsement of HL7 EHR-System for a Pharmacist/Pharmacy Electronic Health Record Implementation Guide for Community Practice, for Pharmacy WG of DESD, at Project Insight 1073 and TSC Tracker 3842
3. Discussion topics:
4. Reports: (attach written reports below from Steering Divisions et al.)
5. Open Issues List

Minutes

Minutes/Conclusions Reached:

• No additions to the agenda; no comments re: minutes from last call. Minutes accepted.
• No update from FHIR re: mission and charter. Grahame is working on revised language. Next week will likely be an opportunity to go over things.
• Calvin’s naming convention slide: Went over changes. Cross-paradigm, DAM, and Logical Model should move up to be family names. Product types: IG, informative document, specification, standard. Do we want to have multiple product types in the name? Ken wonders if we should DSTU these changes before making the official change to the GOM. Freida will check to see what ANSI demands. Could we hand it out to the co-chairs to test? Calvin will present at Monday night co-chairs dinner. Calvin to update presentation; Freida to find out if we can test before changing the GOM and if we need to make ballots fit the GOM in the meantime – she will update us next week. The TSC approves ballot names so that should give us some leeway.
• Paul forwarded the blog post re: 80/20 – no comments/concerns.
• Ken touched base with Helen but has not heard back re: schedule for Paris. Networking session Sunday; TSC will meet Sunday late afternoon. Connectathon will likely take place; AID meeting should perhaps be a bigger part of the schedule on Sunday.
• Will send out approval items as an e-vote.
• Open issues? Agenda for WG meeting – Ken will clean up agenda this week and we will go over it next week. Andy wants to add Electronic Services and Tooling strategic plan and technology architecture.
• Ken adjourns at 11:41 a.m.

Next Steps

Actions (Include Owner, Action Item, and due date) Review Calvin's updated naming conventions slide (emailed to group on 12/08/2014) Paul and Andy: external links issue Ken to followup with MaryKay McDaniel regarding mission/charter for BAM governance board Ken to clean up agenda for WG meeting for group review next week

Next Meeting/Preliminary Agenda Items 2014-12-15 TSC Call Agenda.

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