2016-02-15 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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Date: 2016-02-15
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 . Austin Kreisler
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Freida Hall, GOM Expert
. . . . Woody Beeler, TSC Member Emeritus
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp . Pat van Dyke . Sandra Stuart
. . . .
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (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 2016-02-08 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Anne to add conformance testing project questions to TSC wiki
    • John R., Pat, Freida and Ken to work together to draft the SOU or associate charter amendment and the changes to the GOM
    • Ken to work with EC to build marketing campaign highlighting T3SD WG volunteer opportunities
    • Project Services/Publishing to review and update the standards sunset process (originated with CCOW withdrawal issue) - Freida
    • Paul to ask CGIT for a formal request for their proposed name change to "C"
    • Melva to work on a proposed process for moving Anesthesia into Healthcare Devices
  2. Previous Approval Items Requiring Followup:
    • Project Approval Request by the II WG of the SSD-SD for HL7 Endorsement of DICOM PS3.20: Imaging Reports using HL7 CDA at Project Insight TBD and TSC Tracker 9341
      • Ken deferred this item until he could get feedback from the EC on whether or not we will be doing endorsements.
    • Project Approval Request by the CDS WG of the SSD-SD for Knowledge Artifact Authoring Environment Requirements Definition Project at Project Insight 1145 and TSC Tracker 9340
      • Ken to take back to WG with comments/concerns.
    • Project Approval Request by the CIC WG of the DESD for THEMES (Terminology Harmonization in Exercise Medicine and Exercise Science at Project Insight TBD and TSC Tracker 9328
      • Melva to take back concerns to WG (Referred by ARB: 3.j - URL of the place of documentation is required. 6.a - I am unclear on how an externally funded project is not externally developed.)
      • Updated PSS here
  3. Approval items from last week's e-vote approved 7/0/0 with DESD, T3SD, SSD-SD, Jean, Freida, Austin, and Giorgio voting:
  4. Approval items for this week:
  5. Discussion topics:
  6. Reports: (attach written reports below from Steering Divisions et al.)
  7. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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