2011-05-15 TSC WGM Minutes

TSC Sunday Evening meeting for 2011 May WGM Lake Buena Vista (Orlando) FL, USA

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location:		Date: 2011-05-15-DD Time: 7-9PM EDT
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso
Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Bob Dolin	HL7 Board Chair (member ex officio w/vote)
?	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
?	Tony Julian	HL7 FTSD Co-Chair
?	Austin Kreisler (Chair)	HL7 TSC Chair, DESD Co-Chair
?	Lynn Laakso (scribe, non-voting)	HL7 HQ
?	Patrick Loyd	HL7 T3SD Co-Chair
?	Ken McCaslin	HL7 TSS SD Co-Chair
?	Charlie Mead	HL7 ArB Chair
?	Don Mon	HL7 Board Chair-elect (member ex officio w/o vote)
regrets	Ravi Natarajan	HL7 Affiliate Representative
?	Ron Parker	HL7 ArB Alternate
?	John Quinn	HL7 CTO (TSC member ex officio w/vote)
?	Gregg Seppala	HL7 SSD SD Co-Chair
?	Ed Tripp	HL7 DESD Co-Chair
?	Jay Zimmerman	HL7 Affiliate Representative
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

- ArB

• SAIF Book ballot update
• ArB "What's next"

Minutes/Conclusions Reached:

1. Ballot reconciliation update
2. Ballot trajectory to September 2011
3. Proposed SAIF Canon revision/ToC
   1. Intro
      1. Scope
      2. Goals
      3. Approach
      4. Glossary organization
   2. Foundational Principles
      1. “Service-Aware”
      2. Describing Complex Systems
         1. Dimension
         2. Perspectives
         3. Interoperability Stack (formally Specification Stack)
      3. SAIF Specifications
         • Grammars and Grounding
      4. SAIF Implementation Guides
         1. Purpose
         2. Relation to Canonical SAIF
         3. Scope
            1. What is in canonical model?
            2. What is in IG?
            3. What is in “the results of operationalizing an IG?”
            4. Conformity assessment (IG-to-canoncial)
      5. ISS
         1. Subject and Type (domain of canonical)
         2. Profile (domain of IG)
         3. Instance (domain of architecture)
         4. Behavioural Framework
            1. Community
            2. Roles
            3. Behaviour
            4. Interactions
            5. Policies
            6. etc
   3. Information Framework
      1. Domain
      2. Models
      3. Constraints / Subtypes
      4. Localization
      5. Classes, attributes
      6. Datatypes
      7. Vocab
      8. etc
   4. Governance Framework
      1. Core Processes
         1. Conformance
         2. Education / Communication
         3. Escalation
         4. Vitality
      2. Precepts
         1. Objectives
         2. Policies
         3. Guidelines
         4. Standards
      3. People / Roles
      4. Process
      5. Metrics
      6. etc
   5. ECCF
      1. IG Conformity Assessment
      2. Compliance
      3. Correspondence
      4. Etc
   6. Glossary

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

Next Meeting/Preliminary Agenda Items .