2011-05-09 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# GoToMeeting ID: 165-215-206		Date: 2011-05-09 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Bob Dolin	HL7 Board Chair
?	Tony Julian	HL7 FTSD Co-Chair
?	Austin Kreisler	HL7 TSC Chair, DESD Co-Chair
?	Lynn Laakso	HL7 staff support
?	Patrick Loyd	HL7 T3SD Co-Chair
?	Ken McCaslin	HL7 TSS SD Co-Chair
?	Charlie Mead	HL7 ArB Chair
?	Ravi Natarajan	HL7 Affiliate Representative
?	Ron Parker	HL7 ArB Alternate
?	John Quinn	HL7 CTO
?	Gregg Seppala	HL7 SSD SD Co-Chair
?	Ed Tripp	HL7 DESD Co-Chair
?	Jay Zimmerman	HL7 Affiliate Representative

Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes of 2011-05-02 TSC Call Agenda
4. Review action items –
5. Approval items:
   • Tabled Motion: Approve project scope statement for Vocab of FTSD: Develop and publish best practices for vocabulary within Conformance profiles at Project Insight # 496, TSC Tracker # 1903, cosponsored by Implementation and Conformance WG.
   • Tabled Motion: Approve project scope statement for Vocab: Develop and publish Principles & guidelines of Terminology Maintenance at Project Insight # 499, TSC Tracker # 1902.
   • Motion: Approve DSTU publication Request for OO of SSD SD for HL7 Version 3 Standard: Orders; Substances CMETs, Release 10, at Project Insight # 626, TSC Tracker # 1910, for 24 months.
   • Motion: Approve DSTU publication Request for OO of SSD SD for HL7 Version 3 Standard: Common Product Model CMETs, DSTU Update Release 10, at Project Insight # 625, TSC Tracker # 1911, for 24 months.
6. Discussion topics:
   • Strategic Initiatives Review comments from TSC– Bob Dolin
   • EA IP Closure Report for review of Alpha Project endeavor.
7. Reports: (attach written reports below from Steering Divisions et al.)
   • Availability of the updated Strategic Initiatives document for TSC Review (Bob Dolin)
   • Announcing the approval by T3SD of an update to the Mission and Charter statement for Tooling WG
8. WGM Planning –
   • WGM Agenda review
   • Agenda time requests from Project Services/PMO for their usual update and overview of the PBS Metrics reports, from PIC for "Resource Directory", and from Security (John Moehrke) for "Security Cookbook"
9. Open Issues List

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Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items See you in Orlando! WGM Agenda