2016-04-04 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.

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: 2016-04-04 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	Regrets	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
Regrets	Melva Peters	.	Russ Hamm	.	Calvin Beebe	.	Andy Stechishin
.	John Roberts	.	Paul Knapp	Regrets	Gora Datta	.	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 2016-03-28 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:

Management

1. Review action items –
   • Freida to update on the technical report item excluded from last week's vote on the updates to the GOM
     • MOTION by Freida for TSC to approve GOM change request for work item WI1601006Delete Register as ANSI TR.pdf with peer review comment revision (WI1601006Hall.pdf).
   • Pat to report back on EC discussion on endorsements
   • Melva to followup on the Anesthesia/Health Care Devices move
   • Followup on Project Approval Request for the TSC project Revise Process to Withdraw Protocol Specifications at TSC Tracker 9691
     • Andy to update on coordination with Publishing and PIC
     • ARB to add to their agenda
2. Approval items:
   • Withdrawal Request by the RCRIM WG of the DESD for Regulated Product Submission Release 2 Draft 2 (RPS R2D2) at Project Insight 833 and TSC Tracker 9784
   • Withdrawal Request by the RCRIM WG of the DESD for Clinical Research Filltered Query Service Funtion Model (CRFQ SFM) at Project Insight 541 and TSC Tracker 9783
   • Withdrawal Request by the RCRIM WG of the DESD for CDA Implementation Guide for the Exchange of Clinical Trial Subject Data: Patient Narratives at Project Insight 822 and TSC Tracker 9782
3. Discussion topics:
   • Continued discussion on the recommendation from the ARB concerning the location of project documentation - Tony
   • Continued discussion on next steps in project to research a tool to replace gforge that supports online multi-user ballot item resolution
4. Reports: (attach written reports below from Steering Divisions et al.)
5. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2016-04-11 TSC Call Agenda.

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