2017-07-10 TSC Call Agenda

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2017-07-10 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	.	Freida Hall, GOM Expert
.	Wayne Kubick	.	Lorraine Constable	.	Giorgio Cangioli	.
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 2017-06-26 TSC Call Agenda
2. Review action items –
   • Anne to send message to WGs re: Mission and Charter review on behalf of Ken
   • Wayne to circulate CIMI agreement
   • Wayne to provide feedback/edits on M&C Review checklist
   • Melva to put together notes on existing WG review meeting with Jean, John, and Calvin
   • Calvin to put together recommendations on FHIR naming issue
   • Austin to report back on ballot reconciliation sync project
3. Approval items from last week's e-vote:
   • STU Extension Request by the EHR WG of the SSD-SD for HL7 EHR-System Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile, Release 1 at Project Insight 706 and TSC Tracker 13577
   • Project Approval Request by the FHIR-I WG of the FTSD for SMART on FHIR at Project Insight 1341 and TSC Tracker 13578
   • Review/Approval of Generic Product Family Mission and Charter Template at TSC Tracker 13580
   • Unballoted STU Update Publicaton Request by the CQI WG of the DESD for HL7 CDA® R2 Implementation Guide: Quality Reporting Document Architecture (QRDA III), Release 1 - US Realm STU 2.1 at Project Insight 896 and TSC Tracker 13581
   • Project Approval Request by the CDS WG of the SSD-SD for Composite KNART Investigation at Project Insight 1336 and TSC Tracker 13582
4. Approval items for this week:
5. Discussion topics:
   • VOTE on new voting procedures for TSC Chair election
   • Communication roll-out for ballot level change requests - is it a GOM change, etc.
   • Review of draft SGB recommendation on adding a category of ballot disposition for items under consideration for the future
6. Open Issues List/Parking Lot
   • Wayne and Freida working on co-chair handbook update process
   • FHIR Ballot level issues - waiting for written explanation from Grahame
   • Calvin/Austin will work on pulling out WG relationships and making a mapping for September meeting
   • September agenda
     • EST/Tooling Update

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2017-MM-DD TSC Call Agenda.

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