2015-12-21 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: 2015-12-21 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	.	Austin Kreisler
.	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
.			Russ Hamm	.		.	Sandra Stuart (co-chair elect)
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 2015-12-14 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • White Paper Publishing Process Discussion with rep from PIC
   • Draft proposal on new name for DSTUs (Freida, Andy, Lynn)
   • Reappointment of expiring FMG members for new terms starting in January: Hans Buitendijk, Paul Knapp, Josh Mandel, David Hay, Lloyd McKenzie
     • Reappoint expiring FGB members for new terms starting in January: David Hay, Lloyd McKenzie,
     • Does Woody Beeler still want to be on the FGB?

Management

1. Review action items –
2. Approval items:
3. Approval items from last week's e-vote:
   • Project Approval Request by the Security WG of the FTSD for Develop and maintain FHIR security resources at Project Insight 1209 and TSC Tracker 9103
   • Withdrawal Request by the InM WG of the FTSD for HL7 Clinical Context Management Specification (CCOW) Version 1.6 (ANSI/HL7 CMS V1.6 2011) at Project Insight 1164 and TSC Tracker 9152
   • Project Approval Request by the PHER WG of the DESD for Public Health Case Report Update] at Project Insight 1216 and TSC Tracker 9153
   • Project Approval Request by the CDS WG of the SSD-SD for Reaffirmation of Gello: A Common Expression Language, Release 2 at Project Insight 1158 and TSC Tracker 9156
   • Project Approval Request by the CDS WG of the SSD-SD for GELLO Implementation Guide: Model Definition Language for Clinical Decision Support for GELLO, Release 1 at Project Insight 1211 and TSC Tracker 9157
4. Approval items referred for discussion:
   • Project Approval Request by the CDS WG of the SSD-SD for Guideline Appropriate Ordering Profile at Project Insight 1210 and TSC Tracker 9155
     • Referred by ArB: No ARB approval of External content
   • DSTU Publication Request by the PHER WG of the DESD for HL7 Version 2.5.1 Implementation Guide: Electronic Laboratory Reporting to Public Health, Release 2 - US Realm at Project Insight 737 and TSC Tracker 9154
     • referred by T3SD: This one actually looks like a DSTU extension request
5. Discussion topics:
   • Status update on HL7's vote on UDI material - John Quinn
   • Update to WG Health Metrics (posting agendas, meeting room requests, posting minutes) - Pat
   • Update on WGH/Ballot metric for WGs with FHIR content - Paul, Lorraine
   • Update on FGB discussion regarding projects being worked on without a formal project scope - Lorraine, Calvin
   • Project approval process delays for balloted items - Austin
   • SGB review of FGB proposal on review and approval process for product family-related projects - Paul
6. Reports: (attach written reports below from Steering Divisions et al.)
7. Open Issues List

Minutes

Minutes/Conclusions Reached:

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Next Steps

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

Next Meeting/Preliminary Agenda Items 2015-12-28 TSC Call Agenda.

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