2015-04-27 TSC Call Agenda

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# NEW GoToMeeting ID: 426-505-829		Date: 2015-MM-DD 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	Regrets	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	John Roberts	.	Paul Knapp	.	Pat van Dyke	.	Andy Stechishin
.			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 2015-04-20 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:

Management

1. Review action items –
   • Paul to determine best timing for FMG/FGB discussion re: SGB
   • Austin to add WG content assignments to FHIR ballot process pilot
2. Approval items for discussion:
   • PSS-Lite Template for the Project Services WG of T3SD at TSC Tracker 6143 and Project Insight 1179 - (Freida}
   • Revised Project Approval Request for Showcase - Nursing Electronic Health Record Applications, Devices and Apps Communicating Patient Data Electronically using HL7 standards & IHE profiles for the PCWG WG of DESD at Project Insight 1166 and TSC Tracker 5595 (Melva)

Approval items for e-vote:

1. • DSTU Publication Request of HL7 Standard: Clinical Quality Language Specification, Release 1 for the Clinical Decision Support WG of SSD-SD at Project Insight 1108 and TSC Tracker 6142
2. Discussion topics:
   • SGB transition plan/timeline
     • Plans to meet with FGB
   • FHIR Core WG formation status (Paul)
   • Status update on the FHIR/HL7 Registry (Paul)
   • HSI WG and content ownership update
3. Reports: (attach written reports below from Steering Divisions et al.)
4. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015-05-04 TSC Call Agenda.

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