2013-07-08 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 273-848-837		Date: 2013-07-08 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Austin Kreisler	.	Ron Parker	regrets (Final)	Ravi Natarajan	.
.	John Quinn	.	Lorraine Constable	regrets	Jean Duteau
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Woody Beeler	delayed	Calvin Beebe	.	Freida Hall
.	Mead Walker	.	Tony Julian	.	Pat van Dyke	.	Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.		.	obs1	.	Lynn Laakso
.	Bob Dolin (Vice Chair) vote	.	.	.	obs2	.
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes of 2013-06-24 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • Normalization of FHIR

Management

1. Review action items –
   • Freida to work with Lynn to come up with a reporting metric or revise the existing one for SD CC Participation
2. Approval items:
   • TRAC-proposed change to project scope statement for TSC Governance System for HL7 Business Architecture at Project Insight #890, and proposed closure of Project Insight #901, named Risk Assessment and Governance for HL7 Architecture Program
3. Discussion topics:
   • Adding ad-hoc members
4. Reports: (attach written reports below from Steering Divisions et al.)
   • DESD issue on IHE Healthy Weight Profile ballot project approval (Melva)
   • Review Ballot quality plans for ballot/reconciliation "mining"
   • TSC Nominations Committee
   • ANSI/GOM Task Force (last action item: The nominations committee suggests that the GOM be revised so the TSC selects its chair from among current or former TSC members.)
   • BAM Modeling Task Force status
5. Announcement: MnM has submitted their normative publication request for RIM R6. Congratulations!
6. Reminder: TSC elections now open, encourage your WG members to vote
7. Reminder: Harmonization metric: need to attend or indicate your satisfactory review of the harmonization material
8. Open Issues List

Minutes

Minutes/Conclusions Reached:

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Next Steps

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

Next Meeting/Preliminary Agenda Items 2013-07-15 TSC Call Agenda.

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