2013-11-25 TSC Call Minutes

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TSC Agenda/Minutes

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HL7 TSC Meeting Minutes

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Date: 2013-11-25
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Dave Hamill
Quorum = chair + 5 including 2 SD represented yes
Chair/CTO ArB International Affiliate Rep Ad-Hoc
x Austin Kreisler x Tony Julian . Jean Duteau tentative Ken McCaslin
x John Quinn x Lorraine Constable . . Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters x Woody Beeler x Calvin Beebe x Freida Hall
x Mead Walker x Paul Knapp regrets Pat van Dyke x Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote x John Roberts x Brian Pech regrets Lynn Laakso
. Bob Dolin (Vice Chair) vote . . x Don Lloyd x Dave Hamill
. 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 2013-11-18 TSC Call Agenda

Governance

  1. Approval items:
    • TRAC governance point on project scope deadline

Management

  1. Review action items –
    • Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick;
    • Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition.
    • TRAC to recommend updated WGH metrics
  2. Approval items for today's review
    • 2014Jan Ballot review - Reconciliation deadline was 2013-11-24, please review request for new product family name
  3. Approval items from e-vote this past week: approved 5/0/0 with AdHoc, ArB, Affiliate, DESD and T3SD voting
  4. Discussion topics:
    • Conceptual and Domain Analysis model product family naming (cross-paradigm)
    • Tooling Dashboard (Andy)
    • V2 Publishing Issue (Brian Pech)
  5. Reports: (attach written reports below from Steering Divisions et al.)
    • ArB BAM-lite progress and BAM task force
    • Product Line Architecture program
    • FGB/FMG updates (FGB did not meet last week
    • TRAC
    • US Realm Task Force
    • UDI Task Force
    • SAIF Architecture Program
  6. Open Issues List


Minutes

Minutes/Conclusions Reached:
Housekeeping

  1. Introduction of visitors (including declaration of interests)-Brian Pech for V2 Publishing Issue and Don Lloyd for 2014 Jan Ballot review
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2013-11-18 TSC Call Agenda - Approved unanimously

Governance

  1. Approval items:
    • TRAC governance point on project scope deadline
      • Tabled until Pat can attend a TSC call.

Management

  1. Review action items –
    • Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick;
      • Freida: The group has not had a chance to have a call regarding IG definition and conformance
    • Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition.
      • Lorraine/Calvin: DAM desirable consistency value proposition and conformance definition
      • Different groups are creating DAMs for different purposes.
      • Calvin: How wide of scope should the resolution be?
      • Austin: Not sure of the answer. Perhaps they should come back with a recommendation otherwise we’d be casting too wide of net
      • Calvin: Will go back and focus on DAMs that drive towards standards
    • TRAC to recommend updated WGH metrics
      • Tabled until someone that attended that TRAC meeting is on the TSC call
  2. Approval items for today's review
    • 2014Jan Ballot review - Reconciliation deadline was 2013-11-24, please review request for new product family name
  3. Approval items from e-vote this past week: approved 5/0/0 with AdHoc, ArB, Affiliate, DESD and T3SD voting
  4. Discussion topics:
    • Conceptual and Domain Analysis model product family naming (cross-paradigm)
    • Tooling Dashboard (Andy)
    • V2 Publishing Issue (Brian Pech)
      • V2.8 nor V2.8.1 has not been published yet.
      • OO is suggesting V2.9 work be postponed until May 2014 and would like agreement of this decision by the TSC;
      • V2 Publishing is comfortable postponing it, but wanted consensus from the TSC before finalizing that decision.
      • Given the editors need time to update examples for v2.9, Austin agrees with the postponement. Frieda agrees with that, and reiterated that many emails conveyed the same sentiment. Mead agreed stating that there is not rush to move v2.9.
      • Brian doesn’t need a motion, just wanted agreement by the TSC.
  1. Reports: (attach written reports below from Steering Divisions et al.)
    • ArB BAM-lite progress and BAM task force
    • Product Line Architecture program
    • FGB/FMG updates (FGB did not meet last week
    • TRAC
    • US Realm Task Force
    • UDI Task Force
    • SAIF Architecture Program
  2. Open Issues List


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Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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