TSC Saturday meeting for Atlanta WGM

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location:		Date: 2015-10-03 Time: (9:00 am Eastern)
Facilitator: Ken McCaslin		Note taker(s): Anne Wizauer

Attendee	Name	Affiliation
x	Calvin Beebe	HL7 SSD SD Co-Chair
x	Woody Beeler	HL7 FTSD Co-Chair
x	Giorgio Cangioli	HL7 Affiliate Representative
x	Lorraine Constable	HL7 ARB Vice Chair
Regrets	Jean Duteau	HL7 Affiliate Representative
x	Freida Hall	HL7 TSS SD Co-Chair
?	Stan Huff	HL7 Board Chair (member ex officio w/ vote)
?	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
x	Tony Julian	HL7 ARB Chair
x	Paul Knapp	HL7 FTSD Co-Chair
x	Ken McCaslin (Chair)
x	Anne Wizauer (scribe, non-voting)	HL7 HQ
x	Melva Peters	HL7 DESD Co-Chair
x	John Quinn	HL7 CTO (TSC member ex officio w/vote)
x	John Roberts	HL7 DESD Co-chair
Regrets	Andy Stechishin	HL7 T3SD Co-Chair
?	Sandy Stuart	HL7 T3SD Co-Chair-Elect
x	Pat Van Dyke	HL7 SSD SD Co-Chair (HL7 Board Chair-elect)
x	Guest – Austin Kreisler
x	Guest – Catherine Chronaki


Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Roadmap and HL7 Strategic Issues:

Roll Call and Introduction of visitors (including declaration of interests)
Additions to, and acceptance of, agenda:
TSC Chair Vote - John/Karen
- Refer to section 09.01 of the GOM on the TSC and its elections (beginning on page 24) as needed
Review of SGB progress/PLA status update - Paul
(Sept) Review TSC SWOT

TSC Review and Planning

TSC SWOT part 2
(45 mins) Review Open Issues List
(Sept) Review and confirm ORC liaison assignment
- Current liaison: Melva Peters
Next WGM Planning - next two WGMs - agenda links

Architecture and Tooling:

Tooling
Report on referencing external documents - 40 minutes (Paul, Pat)
GOM changes to meet ballot naming convention requirements update (Freida)
- Questions from GOC regarding inconsistencies