2016-02-08 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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Date: 2016-MM-DD
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 . Austin Kreisler
. Wayne Kubick Regrets Lorraine Constable . Giorgio Cangioli . Freida Hall, GOM Expert
. . . . Woody Beeler, TSC Member Emeritus
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm Regrets Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp Regrets Pat van Dyke . 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

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2016-02-01 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Develop draft process for endorsement of other SDO's standards using normative structure without ANSI involvement - John R./Freida
    • John R., Pat, Freida and Ken to work together to draft the SOU or associate charter amendment and the changes to the GOM
    • Ken to work with EC to build marketing campaign highlighting T3SD WG volunteer opportunities for TSC discussion on 2016-02-08
    • Project Services/Publishing to review and update the standards sunset process with TSC review on 2016-02-08 (originated with CCOW withdrawal issue)
    • Paul to ask CGIT for a formal request for their proposed name change to "C" for TSC discussion on 2016-02-08
    • Melva to work on a proposed process for moving Anesthesia into Healthcare Devices
  2. Approval items brought back for this week:
  3. Discussion topics:
    • ONC project to ensure conformance testing is available across standards - Karen Van Hentenryck, Dave Hamill (20 minutes)
    • Issues with two balloted items not following ANSI procedures - Karen
    • Recommendation from the ARB concerning the location of project documentation - Tony (10 minutes)
      • For HL7 projects work groups SHALL have documentation of the links to their material on either the HL7.org website, or wiki.hl7.org website. For External projects: a) From the point at which materials are ready for ballot all work product(s) SHALL be stored on HL7 managed platforms. b) Work groups SHOULD place all of their development materials on an HL7 managed web site.
    • Request from FMG to add the role of FHIR Product Director as an ex officio with vote member to FMG and either with or without vote to FGB.
    • Request from FGB that the FGB M&C be amended to have the FHIR Product Director substituted into the role of TSC ex-officio previously held by the CTO
    • Proposal from Project Services regarding PBS metrics guidance to SD co-chairs - Freida
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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