2015-04-06 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: 2015-04-06 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	.	Pat van Dyke	.	Andy Stechishin
.			Russ Hamm	.		.
ex officio		Invited Guests		Observers		HL7 Staff
.	Stan Huff (HL7 Chair) w/vote	.		.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.
.		.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2015-03-30 TSC Call Agenda
4. Homework Prior to Paris Meeting

Governance

1. Approval items:
   • Approval Request for the formation of the FHIR Core WG at TSC Tracker 5943.
     • For reference: FCWG Mission & Charter
2. Discussion topics:
   • Update on HL7 Standards Governance Board progress and HL7 Standards Governance Board Mission & Charter - Paul
     • Transition plan for FGB

Management

1. Review action items –
   • Email questions/concerns about FHIR Core WG to Anne, John Q., Ken, and Paul
   • John Q. to contact Durwin regarding questions about the Attachments Collaboration project and project scope statements.
2. Approval items - Referred for Discussion:
   • Out of Cycle Ballot Request for RCRIM/OO WGs at TSC Tracker 6033
3. Approval Items from last week's e-vote: Approved with a vote of 7/0/0 with ArB, CTO, 2 international affiliates, DESD, FTSD, and T3SD voting
   • Informative Publication Request for the OO WG of SSD-SD for HL7 Domain Analysis Model: Specimen, Release 1 at Project Insight 892 and TSC Tracker 3764
4. Discussion topics:
   • Wiki review of FHIR Balloting Process Pilot - Comments and Dispositions
   • Potential of applying CIMI models
5. Reports: (attach written reports below from Steering Divisions et al.)
6. Open Issues List

Minutes

Minutes/Conclusions Reached:

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Next Steps

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

Next Meeting/Preliminary Agenda Items 2015-04-13 TSC Call Agenda.

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