2018-06-04 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: GoToMeeting ID: 426-505-829		Date: 2018-MM-DD Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Anne Wizauer

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Austin Kreisler	.	Tony Julian	.	Jean Duteau	.	John Roberts, GOM Expert
.	Wayne Kubick	.	Lorraine Constable	.	Giorgio Cangioli	.	Ken McCaslin
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Russ Hamm	.	Austin Kreisler	.	Andy Stechishin
.	Floyd Eisenberg	.	Paul Knapp	.	Mary Kay McDaniel	.	Sandra Stuart
ex officio		Invited Guests		Observers		HL7 Staff
.	Calvin Beebe (HL7 Chair) w/vote	.		.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.
.		.		.	.	.

Agenda

1. Housekeeping
   1. Introduction of visitors (including declaration of interests)
   2. Agenda review and approval -
   3. Approve Minutes of 2018-04-30_TSC_Call_Agenda
   4. Approve Minutes of 2018-05-12 TSC WGM Agenda
   5. Approve Minutes of 2018-05-13 TSC WGM Agenda
   6. Approve Minutes of 2018-05-16 TSC WGM Agenda
2. Review action items –
   1. Melva will pull SD M&Cs and DMPs to develop a harmonized version
   2. Steering Divisions to do SWOT analysis and submit to TSC by 2018-07-09
   3. Ken will take a pass at reviewing/proposing edits to TSC Mission and Charter by mid-June
3. Approval items from last week's e-vote:
4. Approval items for this week:
5. Discussion topics:
   1. From SGB: Recommendation that TSC consider vocabulary tooling and co-chair succession planning
   2. ARB Definition of Guidance Document
   3. CDA-MG, CIMI-MG, and V2MG candidates
   4. WG move issues/requests
6. Open Issues List/Parking Lot
   1. WG Health task force
   2. From SGB: Redirecting ballot comments
   3. Look into ways to integrate new projects into HL7 including resource requirements - MK
   4. Define organizational function of bringing external projects in – Paul
   5. Look at ways to determine if projects coming in are HL7-appropriate projects from a resource and scope standpoint - ARB to comment if our current process is comprehensive
   6. Interest/User Groups
   7. Substantive change/management group responsibilities

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2018-MM-DD TSC Call Agenda.

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