2015-09-21 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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NEW GoToMeeting ID: 426-505-829

Date: 2015-09-21
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 Regrets Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters Regrets Woody Beeler Regrets 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 . Tim McKay . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . Lynn Laakso . obs2 .


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Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-09-14 TSC Call Agenda
  4. Homework Assignment for WGM: Making reaffirmations part of multi-year planning
  5. Schedule change for WGM: Sunday TSC will run from 5:15 - 7:00 pm

Governance

  1. Approval items:
  2. Discussion topics:
    • Continued discussion of strategic plan slides and tooling strategy document on the EST page
    • Continued review/discussion of GOC proposal to add new "request for publication" section (Freida)

Management

  1. Review action items –
  2. Approval items from last week's e-vote referred for discussion:
    • Informative Publication Request by the Pharmacy WG of DESD for HL7 EHR-System Implementation Guide: Pharmacist/Pharmacy Provider Functional Profile for Community Practice, R1 at Project Insight 1073 and TSC Tracker 8654
      • Comment from ArB: There seem to be unresolved negatives.
    • Project Approval Request by the Mobile Health WG of SSD-SD for Consumer Mobile Health Application Functional Framework at Project Insight 1182 and TSC Tracker 6203
      • Referred by T3SD for the following issues: 1) Section 3 indicates this is a new product which the TSC or PLA might need to access. Is it really a new product? 2) Section 5c does not have Steering Division approval date, and was PBS metrics checked? 3) Section 4a ballot type indicates Comment Only, but they have DSTU and Normative in the project schedule
  3. Approval Items for Discussion/Vote Today (would like to avoid e-vote due to time constraints)
  4. Approval Items Approved via e-Vote last week 5/0/0 with SSD-SD, DESD, ArB, T3SD, and one International Affiliate Voting:
  5. Approval Items for This Week's e-Vote:
  6. Discussion topics:
    • Request for TSC Guidance on Publishing Partial Ballot Material as Reference at TSC Tracker 8664 (Lynn Laakso)
    • FHIR Ballot Management
  7. Reports: (attach written reports below from Steering Divisions et al.)
  8. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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