2015-06-15 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: 2015-06-15 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 2015-06-08 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • TSC elections update: Melva, Paul, Pat, Jean, and Andy
   • Management of inquires from ONC (John Q.)
   • Naming/numbering of FHIR (and other) releases

Management

1. Review action items –
   • Ken to invite Chuck Jaffe to upcoming call to discuss FHIR registry issues
   • Anne to create Atlanta agenda and add agenda items from today's call
     • 2015-10-03_TSC_WGM_Agenda - added Naming/numbering of FHIR and other releases and TSC Chair Vote to Saturday agenda
2. Approval items from last week's e-vote:
   • Project Approval Request of HL7 Privacy and Security Architecture Framework for the Security WG of FTSD at Project Insight 914 and TSC Tracker 8267
   • Publication Approval Request by the Structured Documents WG of SSD-SD for an unballoted DSTU update to HL7 Implementation Guide for CDA, Release 2: Clinical Oncology Treatment Plan and Summary, Release 2 at Project Insight 921 and TSC Tracker 8268
   • Project Approval Request for the AID WG of FTSD of Definition of the content of 'implementation packages' for the HL7 v2 and CDA product lines at Project Insight 1178 and TSC Tracker 8269
3. Approval Items for This week:
   • Project Approval Request by the InM WG of FTSD for Reaffirmation of HL7 Version 3 Standard: Shared Messages, Release 3 at Project Insight 1156 and TSC Tracker 8278
   • Project Approval Request by the InM WG of FTSD for Reaffirmation of CCOW 1.6 at Project Insight 1164 and TSC Tracker 8279
   • Normative Notification by the InM WG of the FTSD for HL7 Version 3 Standard: Transmission Infrastructure, Release 2 at Project Insight 1164 and TSC Tracker 8312
4. Discussion topics:
   • Lack of control when balloting an external document (Melva)
5. Reports: (attach written reports below from Steering Divisions et al.)
6. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015-06-22 TSC Call Agenda.

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