2014-11-17 TSC Call Agenda

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Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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Date: 2014-11-17
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau .
. John Quinn . Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. Doug Fridsma (HL7 Chair-Elect) vote . . . obs2 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs3 . Dave Hamill . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-11-10 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
  3. Proposals:

Management

  1. Review action items –
    • MaryKay McDaniel to take recommendation to draft a mission and charter for the BAM governance board to PLA, as well as listing some pros and cons of the TSC owning that responsibility. TSC to potentially review draft Sunday night at January WG meeting.
    • Anne to add question on USRTF agenda: Does the ONC have any material requirements for ballot timing for FHIR?
    • Lorraine to take FHIR DSTU timeline question to FGB for discussion
    • Paul to discuss FHIR DSTU timeline with FMG
    • Put FHIR DSTU timeline issue on Saturday WG TSC meeting agenda, as well as work going on with tooling strategy
    • All: review of ballot approvals for January15; email concerns in advance of 2014-11-17 call
    • Calvin to forward back the naming conventions proposal document to the group for review
    • Paul and Andy to review external links issue
  2. Approval Item:
  3. Approval items from e-vote ending 11/14/14:
    • Withdrawal Request for Ballot Release 2 of "Core principles of V3 Models" - A Limited Scope Update at Project Insight TBD and TSC Tracker 3748: as of COB on 11/14, we had 4/0/0 with FTSD, T3SD, DESD, and 1 International Affiliate voting
  4. Approval items from e-vote ending 11/14/14 referred for discussion:
  5. Discussion topics:
  1. Reports: (attach written reports below from Steering Divisions et al.)
  2. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

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


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