2017-02-13 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.

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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
   • GOC to investigate adding a category for items under consideration for the future and come back with recommendation
   • Wayne to contact Lloyd regarding conforming to our current process regarding ballot reconciliation and check on tooling
3. Approval Items from Previous Weeks with Followup
   • Informative Publication Request by the Clinical Genomics WG of the DESD for HL7 Domain Analysis Model: Clinical Sequencing at Project Insight 841 and TSC Tracker 12701
     • Referred by SSD-SD: Comments were submitted on this ballot, but there has been on reconciliation posted, nor has there been any communication to the ballot pool.
       • Update: Reconciliation has been posted on the ballot desktop
4. Approval items from last week's e-vote:
   • STU Publication Request by the PCWG of the DESD for HL7 Coordination of Care Service (CCS) Functional Model, STU Release 1 at Project Insight 924 and TSC Tracker 12792
   • Normative Publication Request by the Pharmacy WG of the DESD for 'HL7 Version 3 Standard: Medication; Knowledge-Based Query, Release 1 (reaffirmation) at Project Insight 1286 and TSC Tracker 12793
   • STU Extension Request by the PHER WG of the DESD for HL7 Version 2.6 Implementation Guide: Early Hearing Detection and Intervention (EHDI) Results, Release 1 DSTU at Project Insight 898 and TSC Tracker 12794
   • Informative Publication Request by the BRIDG WG of the DESD for BRIDG R2 at Project Insight 1120 and TSC Tracker 12795
5. Approval items for this week:
6. Discussion topics:
   • Steering Division Structure spreadsheet - Jean
     • W3C definition of interest group - Wayne
   • GOC discussion regarding STU extensions - Freida
   • SGB discussion regarding ballot level change requests - Calvin
   • TSC Mission and Charter
7. 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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