2012-12-17 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 165-215-206

Date: 2012-12-17
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Charlie Mead . Ravi Natarajan . Jean Duteau
. John Quinn . Ron Parker . Giorgio Cangioli . Melva Peters
. . . . . Andy Stechishin
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Ed Tripp . Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Tony Julian . Pat van Dyke . Patrick Loyd
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . . . Lynn Laakso
. Bob Dolin (Vice Chair) vote . . .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2012-12-10 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • Datatypes Task Force recommendation: review and feedback on ICSR. Mead reports: ...it went normative using data types R1, and that there is no current project for a next release. I do suspect, however, that when implementers come on board, and start coming up with new requirements that will lay the groundwork for needing a next release that there will be interest in moving forward with a R1.1 data types spec. Why? This would enable compatibility with any implementations in the field, and with other specifications such as SPL, CDA implementations for subject data, and the structured document spec for study design.
    • TSC Recommendations on reballoting

Management

  1. Review action items –
    • Austin will offer suggestions via email to develop a statement of the relationship between the HTA and the TSC
  2. Approval items:
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
    • Activities with Other SDOs
    • Risk Assessment Task Force Update
    • FGB/FMG update
  5. Open Issues List


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:


Please don't forget to hang up from the conference call (VOIP users)

Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • NO MEETING next week.


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