2017-07-31 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: 2017-07-31 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	.	Freida Hall, GOM Expert
.	Wayne Kubick	.	Lorraine Constable	.	Giorgio Cangioli	.
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 2017-7-24 TSC Call Agenda
2. Review action items –
3. Approval Items from previous weeks with follow-up:
   1. SMART on FHIR:
      • Complete ARB Review
        • UPDATE: ARB review complete
      • Obtain signed joint copyright agreeement
        • Signed agreement available here
      • Item was approved for ballot last week, but we did not formally vote to approve the project.
   2. Revised Ballot Process PSS
      • Wayne to contact Lloyd regarding requirements
      • Anne to make sure that the first two boxes in cosponsor section for steering divisions are checked
      • Anne to follow up on T3SD approval
        • T3SD review is schedule for 2017-08-14
4. Approval items from last week's e-vote:
   1. STU Publication Request for HL7 CDA® R2 Attachment Implementation Guide: Exchange of C-CDA Based Documents, Release 1 (Universal Realm) at Project Insight 1212 and TSC Tracker 13691
   2. Review of GOM Updates proposed by the GOC
5. Approval items for this week:
   1. Informative Publication Request by the ARB for HL7 Specification: Domain Analysis Model Specifications and Requirements - Canonical Definition Release 1 at Project Insight 763.
6. Discussion topics:
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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