2016-05-02 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

For those without access to microphone/speakers:

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Access Code: 426-505-829

GoToMeeting ID: 426-505-829

HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# NEW GoToMeeting ID: 426-505-829		Date: 2016-05-02 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
   
   • Introduction of visitors (including declaration of interests)
   • Agenda review and approval -
   • Approve Minutes of 2016-04-25 TSC Call Agenda
2. 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
3. Approval items from last week's e-vote referred for discussion:
4. Approval items from last week's e-vote approved 0/0/0:
   • Project Approval Request by the RCRIM WG of the DESD for Individual Case Safety Report (ICSR) Release 2 at Project Insight 1258 and TSC Tracker 9876
   • DSTU Publication Request by the O&O WG of the SSD-SD for HL7 EHR-S Functional Requirements: S&I Framework Laboratory Results Messages, Release 1, US Realm at Project Insight 1095 and TSC Tracker 9891
   • Project Approval Request by the PHER WG of the DESD of Development and Maintenance of Immunization-related FHIR Resources at Project Insight TBD and TSC Tracker 9383
   • Normative Publication Request by the InM WG of the FTSD for HL7 Version 3 Standard: Transmission Infrastructure, Release 2 at Project Insight 1193 and TSC Tracker 9890
5. Discussion topics:
   • TSC meetings at the WGM - agenda overview
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 2016-MM-DD TSC Call Agenda.

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