2015-04-13 TSC Call Agenda

TSC Agenda/Minutes

Meeting Info/Attendees

HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# NEW GoToMeeting ID: 426-505-829		Date: 2015-04-13 Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
x	Ken McCaslin	x	Tony Julian	x	Jean Duteau	.
.	John Quinn	x	Lorraine Constable	.	Giorgio Cangioli	.
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
x	Melva Peters	Regrets	Woody Beeler	.	Calvin Beebe	x	Freida Hall
.	John Roberts	x	Paul Knapp	x	Pat van Dyke	x	Andy Stechishin
.		x	Russ Hamm	.		.
ex officio		Invited Guests		Observers		HL7 Staff
.	Stan Huff (HL7 Chair) w/vote	.		.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.
.		.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2015-04-06 TSC Call Agenda
4. Approval items:
5. Discussion topics: -->

Management

1. Review action items –
2. Approval items:
3. Discussion topics:
   • Review PBS Metrics
   • Review Work Group Health
   • Transition plan for FMG/FGB - SGB (Paul)
4. Reports: (attach written reports below from Steering Divisions et al.)
5. Open Issues List

Minutes

Minutes/Conclusions Reached:
Convened 11:03 AM

1. Introduction of visitors (including declaration of interests) none
2. Agenda review and approval – approved by general consent
3. Approve Minutes of 2015-04-06 TSC Call Agenda approved by general consent

Management

1. Discussion topics:
   • Review PBS Metrics
     • Measures of specific concern discussed
   • Review Work Group Health
     • Discussion on progress in DESD.
     • Andy remarked that he had sent a proposal to Dave and Anne regarding setting responsibility to the Work Groups to ensure their minutes are easily found instead of digging through the wiki.
     • Freida remarks that the new WGs are not using the “additional resources” tab on their web pages to point to their minutes.
     • Corrections have been identified and sent to Anne but are not reflected here yet.
   • Transition plan for FMG/FGB - SGB (Paul) - deferred
2. Paul asks for a future TSC discussion topic on the HL7 registry. Ken agrees we need to revisit.
   • Discussion ensued on the current state of the requirements and what is outstanding. Project appears to be on hold by EST but still of active concern from FHIR. Need to get cost estimates for the RFP; this may be the outstanding requirement to proceed.
     • Potential reduction of requirements to accommodate funding availability; suggestion was to drop crowdsourcing, and prioritization of the requirements with adequate specification.
   • Paul will take these concerns back to the group and bring feedback next week.

Next Steps

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

Next Meeting/Preliminary Agenda Items Status update on the FHIR/HL7 Registry Transition plan for FMG/FGB - SGB (Paul) 2015-04-20 TSC Call Agenda.

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