2015-12-07 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: 2015-12-07 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
.	Ken McCaslin	.	Tony Julian	.	Jean Duteau	.	Austin Kreisler
.	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	Regrets	Freida Hall
.	John Roberts	.	Paul Knapp	.	Pat van Dyke	.	Andy Stechishin
.			Russ Hamm	.		.	Sandra Stuart (co-chair elect)
ex officio		Invited Guests		Observers		HL7 Staff
.	Stan Huff (HL7 Chair) w/vote	.		.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.
.		.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2015-11-30 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • Approval of Mario Hyland as a member of the ARB
   • Proposal from FGB: Review and approval process for product family-related projects - Calvin
   • Followup conversation on questions surrounding publishing technical corrections/errata - Lynn

Management

1. Review action items –
   • Anne to send TRAC report on referencing external docs to publishing co-chairs for review and guidance
     • Sent on 11/19
2. Approval Items for This Week:
   • Project Approval Request by the CQI WG of the DESD for QDM Based HQMF Implementation Guide at Project Insight 1209 Project Insight 1209 and TSC Tracker 9118
   • Project Approval Request by the CQI WG of the DESD for QRDA Category III Implementation Guide at Project Insight 896 Project Insight 896 and TSC Tracker 9117
   • Project Approval Request by the CQI WG of the DESD for QRDA Category I Draft Standard for Trial Use at Project Insight 210 and TSC Tracker 9116
   • Project Approval Request by the CQI WG of the DESD for Harmonization of Health Quality Information Models - FHIR at Project Insight 1125 and TSC Tracker 9119
3. Approval items from Last Week's e-Vote:
   • Project Approval Request by the Security WG of the FTSD for Develop and maintain FHIR security resources at Project Insight 1209 and TSC Tracker 9103
4. Discussion topics:
   • CQI WG requesting simultaneous TSC/DESD e-vote on 3 items - Floyd Eisenberg
   • Update to WG Health Metrics (posting agendas, meeting room requests, posting minutes) - Pat
5. Reports: (attach written reports below from Steering Divisions et al.)
6. Open Issues List

Minutes

Minutes/Conclusions Reached:

Please don't forget to hang up from the conference call (VOIP users)

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015-12-14 TSC Call Agenda.

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