2017-04-17 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

Location: GoToMeeting ID: 426-505-829

Date: 2017-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 . Woody Beeler, TSC Member Emeritus
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Freida Hall, GOM Expert
. . . .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp . Austin Kreisler . 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

  1. Housekeeping
    • Introduction of visitors (including declaration of interests)
    • Agenda review and approval -
    • Approve Minutes of 2017-04-10 TSC Call Agenda
  2. Review action items –
    • Paul to check back with CIMI WG on concerns regarding Project Approval Request of Integration of Information Models and Tools (IIM&T)
    • Paul to follow up on improper dispositions on negative votes on STU Publication Request by the ITS WG of the FTSD for HL7 Cross-Paradigm Specification: FHIRPath at Project Insight 1237 and TSC Tracker 13165
  3. Approval items from last week's e-vote referred for discussion:
  4. Approval items for this week:
    • Pharmacy publication request
  5. Discussion topics:
    • Tracking Extension Metrics - Dave/Lynn
    • Standards Withdrawal Project update - Dave/Lynn
    • Motion from US Realm that they prefer to designate a member sitting on both TSC and US Realm to take on role of approving documents for publication from a US Realm perspective.
    • FHIR Ballot Level Issues - Paul
    • FHIR publication naming - Wayne
    • SGB recommendations regarding ballot level change requests - Calvin
    • Publication Request Review Timelines
      • MOTION to require a minimum 72-hour review period for all material before publication request can be granted - Tony
    • Recommendation from SGB regarding process changes which affect standards development - Paul
      • Note: SGB does not see a need for changes to the Project Services "Introducing New Processes" document
  6. Open Issues List/Parking Lot

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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