2016-05-09 TSC WGM Agenda

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	2016 May 09	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Ken McCaslin	Anne Wizauer
			- - -		Collect food/drink from buffet
						TSC Co-chairs Dinner
			17:45 - 18:00		Welcome and TSC Chair Report	Ken McCaslin, TSC Chair
			18:00 - 18:05		Ballot Report	Lynn Laakso
			18:05 – 18:10		Harmonization Report	Ted Klein
			18:10 – 18:15		PMO Update	Dave Hamill, PMO
			18:15 - 18:20		FHIR Update	Lloyd McKenzie
			19:00 - 20:00		Steering Division Meetings Domain Experts - Salon 1 Foundation and Technology - Salon 3 Structure and Semantic Design - Salon 4 Technical and Support Services - Salon 5

Minutes

Q/A for Ken McCaslin:

Are we going to change the title page of the artifacts when we change DSTU to STU?
- Ken: Intent is that anything going to ballot in September will be changed. Anything prior to that will not have a title page change.
Is there any change to the process where it goes DSTU and is expected to be reballoted or go Normative?
- No change. DSTUs can be balloted and published for a maximum of 24 months with a 12 month extension.
DSTUs going to update as opposed to back to ballot?
- No change to the title of the DSTU unless it goes normative or reballoted. What about errata or unsubstantive changes? Will not change to STU because it is not balloted.

HL7 Co-chairs dinner/meeting Location: Capitol Ballroom		Date: 2016-05-09 Time: 17:15-21:00pm
Facilitator	Ken McCaslin	Note taker(s)	Anne Wizauer


Quorum Requirements Met: n/a
Attendees: