2016-09-19 TSC WGM Agenda

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Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	2016 Sep 19	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Wayne Kubick	Anne Wizauer
			- - -		Collect food/drink from buffet
						TSC Co-chairs Dinner
			17:40 - 17:45		Welcome	Wayne Kubick, CTO
			17:45 - 17:55		IHTSDO Developers License	Jane Millar, IHTSDO
			17:55 - 18:10		TSC Chair Report	Wayne Kubick, CTO for Ken McCaslin, TSC Chair
			18:10 - 18:25		CTO Report	Wayne Kubick, CTO
			18:25 - 18:35		Leadership Development Team Proposal	Stan Huff, HL7 Board Vice Chair
			18:35 - 18:40		Ballot Report	Lynn Laakso
			18:40 – 18:45		Harmonization Report	Ted Klein
			18:45 – 18:50		PMO Update	Dave Hamill, PMO
			18:50 - 18:55		FHIR Update	Lloyd McKenzie
			19:00 - 20:00		Steering Division Meetings Domain Experts - Constellation C Foundation and Technology - Constellation D Structure and Semantic Design - Constellation F Technical and Support Services - Constellation E

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting Location: Constellation AB		Date: 2016-09-19 Time: 17:15 - 21:00pm
Facilitator	Wayne Kubick	Note taker(s)	Anne Wizauer
Quorum Requirements Met: n/a
Attendees:

Agenda

1. Welcome - Wayne Kubick, CTO
2. IHTSDO Developers License - Jane Millar, IHTSDO
3. TSC Chair Report - Wayne Kubick, CTO for Ken McCaslin, TSC CHair
4. CTO's Report - Wayne Kubick, CTO
5. Leadership Development Team Proposal - Stan Huff, HL7 Board Vice Chair
6. Ballot Report - Lynn Laakso
7. Harmonization Report - Ted Klein
8. PMO Update - Dave Hamill, PMO
9. FHIR Update - Lloyd McKenzie

Q and A

• Question from AMS for Jane (inaudible). Response: It is International - not realm specific.
• Questions for Wayne:
  • AMS: Does your support of FHIR mean you're not supporting other standards? Your comment about migrating other standards to FHIR?
  • Wayne: FHIR focus is because it is in early stages, is moving rapidly, and there is a lot of interest - so it needs a little extra eattention. As far as migrating, what we want is to have a migration path available for people using V2 or something else.
  • Ioana: When you referred to products, we're several layers away from the actual implementations; maybe there is value to reaching out to implementer community to gauge adoption rates. And what does it mean, what hats we wear? We all wear at least two hats - volunteer and employee.
  • Wayne: The idea is to be honest and transparent in voting.
  • Rick Gimer: We have this duality of licensing. What do people think about changing that?
  • Wayne: I think it's worthy of discussion.