2017-03-13 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: 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 . Jay Lyle . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . Anita Walden . obs2 .
. . Mitra Rocca . obs2 .


. . . . .

Agenda

  1. Housekeeping
    • Introduction of visitors (including declaration of interests)
    • Agenda review and approval -
    • Approve Minutes of 2017-03-06 TSC Call Agenda
  2. Review action items –
    • Freida to write up new Service product type for GOM update
    • John to get clarification from WG regarding whether or not BRIDG R2 supersedes R1
    • Wayne will talk to Stan about leveraging what the LDS does for other purposes, such as grooming people to assume other types of leadership roles
  3. Approval Items from Previous Weeks with Followup:
    • Withdrawal Request by the CIC WG of the DESD for HL7 CDA® R2 Implementation Guide: Trauma Registry Data Submission, Release 2 - US Realm at Project Insight 1214 and TSC Tracker 12928
    • Project Approval Request by the CIC WG of the DESD for Trauma Registry Data Submission CDA Implementation Guide CDA R2 at Project Insight 1311 and TSC Tracker 12929
      • Freida notes that the WG's score is red in PBS metrics, although the project has some external funding. Austin is concerned that they had done a normative ballot first that is now being withdrawn. Wants to make sure that this isn't a mechanism to ignore input from balloters. Wants to see it written in the new PSS to implement the reconciliation of the previous withdrawn version so the balloters' work isn't lost.
      • Anne has invited Jay Lyle/cochairs to attend.
    • Project Approval Request by the RCRIM WG of the DESD for Structured Product Labeling (SPL R8) at Project Insight 1314 and TSC Tracker 12925
      • Freida notes that OO has not approved this version as a cosponsor.
  4. Approval items from last week's e-vote:
  5. Approval items for this week:
  6. Discussion topics:
    • SGB recommendations regarding ballot level change requests - Calvin
    • FHIR publication naming convention - Paul
    • Steering Division Structure spreadsheet
  7. Open Issues List/Parking Lot
    • Ken to address STU extensions at the co-chair dinner
    • Anne to add managing membership on TSC to Madrid agenda
    • Wayne and Freida working on co-chair handbook update process

Minutes

Minutes/Conclusions Reached:


Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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