2013-10-14 TSC Call Minutes

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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GoToMeeting ID: 273-848-837

Date: 2013-10-14
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 regrets Tony Julian . Jean Duteau . Ken McCaslin
. John Quinn . Lorraine Constable . regrets Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker regrets Tony Julian . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . John Roberts . 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

Governance

  1. Discussion topics:
    • Project Scope Statement for GSRN Implementation Guidance for HL7V2 for InM WG of FTSD cosponsored by PA WG of SSD SD and Vocab of FTSD at Project Insight #979 and TSC Tracker 2767. What are the cross-paradigm plans?
    • FGB composition: challenge with getting quorum, needing one or two more members

Management

  1. Review action items –
    • Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob (from 2013-09-21_TSC_WGM_Agenda)
    • Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition. They may wish to ask for aid by AMS.
  2. Approval from e-vote last week: 7/0/0 with 2 Ad hoc, Affiliate, DESD FTSD, SSD SD and T3SD voting...
  3. Approvals by e-vote for this coming week:
  4. Discussion topics:
    • Review of ongoing projects; specificity of project scope vs ballot artifact; vitality triggers by time-based (aging) or event-based (NIB)
  5. Reports: (attach written reports below from Steering Divisions et al.)
    • ArB BAM-lite progress and BAM task force
    • FGB/FMG updates?
    • TRAC
    • US Realm Task Force
  6. TSC Project Review (next milestone dates, etc) continued
  7. 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


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