2017-08-21 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

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2017-08-21 Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
	Ken McCaslin		Tony Julian	Regrets	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	regrets	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.	Lynn Laakso
.		.		.	.	.

Agenda

1. Housekeeping
   • Introduction of visitors (including declaration of interests)
   • Agenda review and approval -
   • Approve Minutes of 2017-08-14 TSC Call Agenda
2. Review action items –
   1. Paul to update process for order of PSS review with suggestions from 2017-08-07 call
   2. Ken to send final Mission and Charter Review Checklist to steering divisions for use in review process
      • Anne to set up a private place on Gforge where people can post.
   3. Melva to put together notes on existing WG review meeting with Jean, John, and Calvin
   4. Calvin to put together recommendations on FHIR naming issue
   5. Austin to report back on ballot reconciliation sync project by September WGM
   6. Calvin to resubmit powerpoint on ballot level change request for Anne to send out
   7. Wayne to forward STU Extension request by the PHER WG for HL7 Version 2.6 Implementation Guide: Critical Congenital Heart Defects (CCHD) pulse oximetry screening results, Release 1 to EC for consideration
3. Approval items from last week's e-vote:
   1. STU Publication Request by the PHER WG of the DESD for HL7 CDA® Release 2 Implementation Guide: Vital Records Death Reporting, Release 1 STU 2 - US Realm at Project Insight 859 and TSC Tracker 13748
4. Approval items for this week:
   1. None
5. Discussion topics:
   1. Review Out of Cycle Meeting Request form
      • ACTION: Anne to ask if an agreement/SOU has to be in place for a WG to hold an official OOC or joint meeting with another organization
6. Open Issues List/Parking Lot

Next Steps

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

Next Meeting/Preliminary Agenda Items 2017-08-28 TSC Call Agenda.

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