2015-06-01 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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.

GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
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HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
NEW GoToMeeting ID: 426-505-829

Date: 2015-06-01
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
x Ken McCaslin x Tony Julian . Jean Duteau .
. John Quinn Regrets Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
Regrets Melva Peters Regrets Woody Beeler Regrets Calvin Beebe x Freida Hall
x 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 2015-05-04 TSC Call Agenda
  4. Approve Minutes of 2015-05-09_TSC_WGM_Agenda
  5. Approve Minutes of 2015-05-10_TSC_WGM_Agenda
  6. Approve Minutes of 2015-05-13_TSC_WGM_Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • TSC Elections - Five open positions (one for each SD and one affiliate rep position). Currently have nominees for SSD-SD and T3SD.

Management

  1. Review action items –
  2. Approval items:
  3. Discussion topics:
    • Lack of control when balloting an external document (Melva)
    • HL7 Registry
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. Open Issues List

Minutes

  • Minutes approved by general consent.
  • TSC elections: Steering division chairs who are not up for re-election are to conduct the election according to the GOM. Melva, Paul, Pat, Jean, and Andy will be on that committee; they will try to meet this week to determine candidates. Will get an update from the group next week.
  • Project approvals:
    • Consolidated CDA DSTU 2013 Update by the Structured Documents WG of SSD-SD – was approved by SSD-SD. Can go forward for e-vote closing on Friday.
  • Lack of control when balloting external document: Add to 6/15 agenda as Melva will be out until then
  • HL7/FHIR registry: Discussion over adding lab orders. Ken to take registry questions and concerns to EC. Argonaut is doing a pilot with DSTU 1 – concern by Paul that this is outside of their originally stated role. There should be a formal communication mechanism to communicate these things. Should be discussed on FGB today at 4 Eastern – Ken and Paul will try to join. Will keep this agenda item for next week.


Next Steps

Actions (Include Owner, Action Item, and due date)
  • Melva, Paul, Pat, Jean, and Andy to meet regarding TSC elections
Next Meeting/Preliminary Agenda Items


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