2017-02-13 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2017-MM-DD 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	.	Woody Beeler, TSC Member Emeritus
.	Wayne Kubick	.	Lorraine Constable	.	Giorgio Cangioli	.	Freida Hall, GOM Expert
.		.		.		.
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	.	Austin Kreisler	.	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 2017-02-06 TSC Call Agenda
2. Review action items –
   • Wayne to attend PIC meeting regarding ownership of co-chair handbook updates and look at change request process
   • Anne to add W3C definition of interest group as discussion topic on next call.
     • Wayne will send out associated document for review
   • Calvin to send draft requirements for logging issues/comments across standards to Lloyd; Lloyd to return with combined requirements
   • Regarding "HL7 Guidance: Standards Privacy Assessment (SPA) Cookbook, Release 1" - Austin to take issue of encouraging vs. mandating a process to SGB
     • Anne to update the WG regarding removal of the word "cookbook" from the title and copy John and Melva
     • Freida to forward PIC document for SGB review
   • SD Structure spreadsheet
     • SD co-chairs to look at individual WGs to let Jean know where to add Xs by Friday
     • Jean to reach out to publishing, FTSD, and FMG
3. Approval items from last week's e-vote:
4. Approval items for this week:
5. Discussion topics:
   • GOC discussion regarding STU extensions - Freida
   • SGB discussion regarding ballot level change requests - Calvin
6. Open Issues List/Parking Lot

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2017-MM-DD TSC Call Agenda.

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