2017-01-14 TSC WGM Agenda

TSC Saturday meeting for San Antonio WGM

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location: Pecan		Date:2017-01-14 Time: 9:00 AM
Facilitator: Ken McCaslin		Note taker(s): Anne Wizauer
Attendee	Name	Affiliation
	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	TSC Member Emeritus
?	Giorgio Cangioli	HL7 Affiliate Representative
?	Lorraine Constable	HL7 ARB Co-Chair
?	Jean Duteau	HL7 Affiliate Representative
?	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	SSD-SD Co-Chair
?	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
?	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)

Agenda Topics

Q1: 9 am to 10:30 am

1. Roll Call and Introduction of visitors (including declaration of interests)
2. Additions to, and acceptance of, agenda:
3. CTO Update
4. Essentialism and Organizational Realignment

Q2: 11 am to 12:30 pm

1. Revision/expansion of withdrawal template
2. Essentialism and Organizational Realignement, continued

Q3: 1:30 pm to 3 pm

1. Developing requirements for logging issues/comments across standards - Calvin

Q4: 3:30 pm to 5pm

1. Review of M&C for CDA product family management group
2. Extensions for STUs cited in government regulation - language for GOM update
3. TSC SWOT
4. Identifying and communicating essential rules

Sunday evening Agenda Topics

1. ArB/SGB joint report
2. FHIR
   • FHIR registry process update

Wednesday lunch

1. Joint ownership of content
2. Review TSC Mission and Charter
3. Review TSC Decision Making Practices

Minutes/Conclusions Reached:

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

Next Meeting/Preliminary Agenda Items .