2016-10-03 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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'Date: 2016-10-03
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
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Freida Hall, GOM Expert
. . . . Woody Beeler, TSC Member Emeritus
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp . Gora Datta . Sandra Stuart
. . . .
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (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 2016-09-17_TSC_WGM_Agenda
  4. Approve Minutes of 2016-09-18_TSC_WGM_Agenda
  5. Approve Minutes of 2016-09-22_TSC_WGM_Agenda
  6. Review action items –
  7. Approval items from last week's e-vote referred for discussion:
    • Project Approval Request by the Patient Care WG of the DESD of Definition of Negation Requirements for Standards at Project Insight TBD and TSC Tracker 12197
      • Referred by Wayne: The timeline seems odd - going to ballot a few weeks after the PSS is sent to TSC.
      • Referred by T3SD: Does this replace PSS 1135? Or should it be merged with 1135?
      • Referred by Freida: 1) What happens to project 1135? Or is this to develop requirements for 1135 to execute and 1135 is dependent on this project? 2) Suggest this be classified as Informative White Paper.
  8. Approval items from last week's e-vote approved 6/0/0 with Wayne, Freida, Giorgio, FTSD, T3SD, and ARB voting:
  9. Approval items for this week:
    • Request from FMG to confirm reappointment of members with expiring terms: Brian Postlethwaite, Brian Pech, and John Moehrke
  10. Discussion topics:
    • Initial report from SGB and ARB on addressing the issue of separation of concerns
    • V3 (RIM) Transition from Continuous to Periodic Maintenance - update from Wayne/Calvin's attendance at facilitator roundtable
    • Report from Paul, Calvin, Melva on requirements for logging issues/comments across standards
    • V2 Proposals location - Freida
    • TSC SWOT Review
  11. Open Issues List/Parking Lot

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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