2018-09-30 TSC WGM Agenda

TSC Sunday meeting for Baltimore WGM

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location: Frederick		Date: 2018-09-30 Time: 5:15 PM
Facilitator: Austin Kreisler		Note taker(s): Anne Wizauer
Attendee	Name	Affiliation
?	Calvin Beebe	HL7 Board Chair
?	Giorgio Cangioli	HL7 Affiliate Representative
?	Lorraine Constable	HL7 ARB Co-Chair
?	Jean Duteau	HL7 Affiliate Representative
?	Floyd Eisenberg	HL7 Clinical SD Co-Chair
?	Russ Hamm	HL7 Infrastructure SD Co-chair
?	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
?	Tony Julian	HL7 ARB Co-Chair
?	Paul Knapp	HL7 Infrastructure SD Co-Chair
?	Austin Kreisler	TSC Chair, Administrative SD Co-Chair
?	Wayne Kubick	HL7 CTO (TSC member ex officio w/vote)
?	Ken McCaslin	Adhoc Member
?	Mary Kay McDaniel	Administrative SD Co-Chair
?	Riki Merrick	Administrative SD Co-Chair Elect
?	Melva Peters	HL7 Clinical SD Co-Chair
?	John Roberts	Adhoc Member - GOM Expert
?	Andy Stechishin	HL7 Organizational Support SD Co-Chair
?	Sandra Stuart	HL7 Organizational Support SD Co-Chair
?	Pat Van Dyke	HL7 Board Chair (member ex officio w/ vote)
?	Anne Wizauer (scribe, non-voting)	HL7 HQ
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Sunday evening Agenda Topics

1. Reminder: TSC Evaluation of Staff Support
   • https://www.surveymonkey.com/r/Sept2018TSC
2. ArB
3. Management group reports
   1. FHIR
   2. CDA
   3. V2

Wednesday lunch

1. Urgent request from FHIR core to do a rapid out-of-cycle ballot for FHIR R4
2. Formalizing Product Family Management Council
3. (September) Review TSC SWOT

Minutes/Conclusions Reached:

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

Next Meeting/Preliminary Agenda Items .