2016-04-25 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: 2016-04-25
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 . 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

  1. Housekeeping
  2. Introduction of visitors (including declaration of interests)
  3. Agenda review and approval -
  4. Approve Minutes of 2016-04-18 TSC Call Agenda
  5. Review action items –
    • Followup on Project Approval request for the TSC project Revise Process to Withdraw Protocol Specifications
      • ARB to add to agenda
    • Melva to report back on Anesthesia move to Health Care Devices
  6. Approval items from last week's e-vote referred for discussion:
  7. Approval items from last week's e-vote approved 0/0/0:
  8. Discussion topics:
    • Dave/Karen looking for TSC input on the next stage of the ONC project
      • Dave and Karen submitted an initial report to the ONC which contained our proposed approach. This approach, along with open issues which we need TSC input on, has been copied to the following Wiki page (created a few months ago when they posed their original questions to the TSC). We’re asking the TSC to review the proposed approach on the page as ‘homework’, and feel free to edit the Wiki page with their feedback.
  9. Reports: (attach written reports below from Steering Divisions et al.)
  10. 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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