TSC Wednesday meeting for Montreal 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
?	Calvin Beebe	HL7 SSD SD Co-Chair
Regrets	Woody Beeler	TSC Member Emeritus
?	Giorgio Cangioli	HL7 Affiliate Representative
?	Lorraine Constable	HL7 ARB Co-Chair
Regrets	Gora Datta	HL7 SSD SD Co-Chair
?	Jean Duteau	HL7 Affiliate Representative
Regrets	Freida Hall	Adhoc Member - GOM Expert
?	Russ Hamm	HL7 FTSD Co-chair
?	Stan Huff	HL7 Immediate Past Board Chair (member ex officio w/ vote)
?	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
?	Tony Julian	HL7 ARB Co-Chair
?	Paul Knapp	HL7 FTSD Co-Chair
?	Austin Kreisler	Adhoc Member
?	Wayne Kubick	HL7 CTO (TSC member ex officio w/vote)
?	Ken McCaslin (Chair)
?	Anne Wizauer(scribe, non-voting)	HL7 HQ
?	Melva Peters	HL7 DESD Co-Chair
?	John Roberts	HL7 DESD Co-chair
Regrets	Andy Stechishin	HL7 T3SD Co-Chair
Regrets\|Sandra Stuart	HL7 T3SD Co-Chair
?	Pat Van Dyke	HL7 Board Chair (member ex officio w/ vote)



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

Review projects open 4+ years
e-Vote item referred for discussion:
- CIMI Clinical Model Proof of Concept - updated PSS
  - Referred by Freida: New product definition checked - is further TSC action required?
  - ARB: SD approval missing (resolved); most dates on the timeline have passed (also noted by Wayne); Investigative project not checked; ARB may be interested in the project
Discussion
- FHIR Repository Process and Requirements Phase 1 PSS (Melva, John)
- Proposal to create a new Open Source Workgroup as part of the Agreement to merge Open Health Tools into HL7 (Wayne)
- Zulip update (Lorraine)

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

Next Meeting/Preliminary Agenda Items