2014-05-04 TSC WGM Minutes

TSC Sunday meeting for 2014May WGM

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location:		Date: 2014-05-04 Time: 5:15PM
Facilitator: Ken McCaslin		Note taker(s): Lynn Laakso
Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
regrets	Giorgio Cangioli	HL7 Affiliate Representative
?	Lorraine Constable	HL7 ArB Vice Chair
?	Jean Duteau	HL7 Affiliate Representative
?	Freida Hall	HL7 TSS SD Co-Chair
?	Stan Huff	HL7 Board Chair (member ex officio w/ vote)
?	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
?	Tony Julian	HL7 ARB Chair
	Paul Knapp	HL7 FTSD Co-Chair
?	Austin Kreisler	Ad-hoc member
?	Lynn Laakso (scribe, non-voting)	HL7 HQ
?	Ken McCaslin	TSC Chair, Ad-Hoc Member
?	Don Mon	HL7 Board Vice-Chair (member ex officio w/o vote)
?	Melva Peters	HL7 DESD Co-Chair
?	John Quinn	HL7 CTO (TSC member ex officio w/vote)
?	John Roberts	HL7 DESD Co-chair
regrets	Andy Stechishin	HL7 T3SD Co-Chair
?	Pat Van Dyke	HL7 SSD SD Co-Chair
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

1. ArB
   1. (Sept) Review and re-confirm ArB membership (even numbered years)
   2. Normative notification /approval (Project Scope Statement update) for ArB initially balloted at Project Insight 786 and TSC Tracker 3214
2. BAM
3. FHIR
4. Ballot Naming Conventions (see homework from Saturday) - Do we need to expand the names available (Freida Hall/Lorraine Constable/Tony Julian)
   1. The section in the GOM is 12.0.2.0.2.
5. (45 mins) Review Open Issues List

Minutes/Conclusions Reached:

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

Next Meeting/Preliminary Agenda Items .