2015-03-30 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: call 770-657-9270 using code 985371# NEW GoToMeeting ID: 426-505-829		Date: 2015-03-30 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
Regrets	Ken McCaslin	.	Tony Julian	.	Jean Duteau	.
.	John Quinn	.	Lorraine Constable	.	Giorgio Cangioli	.
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	Regrets	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	John Roberts	.	Paul Knapp	.	Pat van Dyke	.	Andy Stechishin
.		.	Russ Hamm	.		.
ex officio		Invited Guests		Observers		HL7 Staff
.	Stan Huff (HL7 Chair) w/vote	.		.	obs1	.	Anne Wizauer
.	Doug Fridsma HL7 Chair-Elect vote	.	.	.	obs2	.
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2015-03-23 TSC Call Agenda

Governance

1. Approval items (for discussion):
   • Proposed changes to the GOM by ArB. Question remaining from last week: Could co-chairs take role of granting the WGM attendance waiver as described in section 09.03.02.02.c instead of CTO?
     • MOTION by John Quinn to accept changes as proposed
   • Mobile Health WG Out of Cycle Meeting
     • MOTION by John Quinn to approve this meeting
2. Discussion topics:
   • FHIR Ballot Plan
   • Approval Request for the formation of the FHIR Core WG at TSC Tracker 5943. (This item for discussion only today, with TSC vote tentatively scheduled for 2015-04-06)
     • For reference: FCWG Mission & Charter

Management

1. Review action items –
   • Homework assignments prior to Paris WGM
2. Approval items (for discussion):
   • Project Approval Request for Project Scope Statement (PSS)-Lite for the Project Services WG of T3SD at Project Insight 1179 and TSC Tracker 5945
3. Discussion topics:
   • Attachments Collaboration Project (Paul)
   • WG Co-Chairs Not Working Within Process (Paul, John Roberts, Melva, Pat)
4. Reports: (attach written reports below from Steering Divisions et al.)
5. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015-04-06 TSC Call Agenda.

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