2018-01-30 TSC WGM Agenda

TSC Saturday meeting for New Orleans WGM

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location: Jackson - 3rd Floor		Date:2018-01-30 Time: 12:30 PM
Facilitator: Wayne Kubick		Note taker(s): Anne Wizauer
Attendee	Name	Affiliation
?	Calvin Beebe	HL7 Board Chair (member ex officio w/ vote)
?	Giorgio Cangioli	HL7 Affiliate Representative
?	Lorraine Constable	HL7 ARB Co-Chair
?	Jean Duteau	HL7 Affiliate Representative
?	Floyd Eisenberg	HL7 DESD Co-chair
?	Russ Hamm	HL7 FTSD Co-chair
?	Stan Huff	HL7 Immediate Past Board Chair (member ex officio w/ vote)
?	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
?	Tony Julian	HL7 ARB Co-Chair
?	Paul Knapp	HL7 FTSD Co-Chair
Regrets	Austin Kreisler	TSC Chair, SSD-SD Co-chair
?	Wayne Kubick	HL7 CTO (TSC member ex officio w/vote)
?	Ken McCaslin	Adhoc Member
?	Mary Kay McDaniel	SSD-SD Co-chair
?	John Roberts	Adhoc Member - GOM Expert
?	Anne Wizauer(scribe, non-voting)	HL7 HQ
?	Melva Peters	HL7 DESD Co-Chair
?	Andy Stechishin	HL7 T3SD Co-Chair
?	Sandra Stuart	HL7 T3SD Co-Chair
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

Q1 - 9 am to 10:30 am

1. Roll Call and Introduction of visitors (including declaration of interests)
2. Additions to, and acceptance of, agenda
3. TSC Temperature Check (15 min)
   1. What are we doing well?
   2. What could we improve?
   3. What is the current personal status of each member?
4. Essentialism Roadmap

Q2 - 11 am to 12:30 pm

1. Essentialism Roadmap, continued
2. Future of HSI WG and other WGs affected by essentialism
3. STU extension/GOM changes not accepted by EC - next steps?
4. Naming conventions to accommodate FHIR Release 4

Q3 - 1:30 pm to 3 pm

1. Revised ballot process proposal
2. GOM Change update - ARB
3. SGB Update
   • Precept Implementation Strategy
   • SGB/TSC flow
   • How should TSC manage management groups
4. Planning for WG Health vitality assessment

Q4 - 3:30 pm to 5pm

1. Review of Standards Withdrawal Process pilot
2. Re-Review of updated Project Scope Statement template
3. Re-examine original scope of PLA
4. Tooling update

Sunday evening Agenda Topics

1. ArB
2. BAM
3. FHIR
   • Revised ballot process proposal

Tuesday lunch

1. (January) Review TSC Mission and Charter
2. (January) Review TSC Decision Making Practices

Minutes/Conclusions Reached:

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

Next Meeting/Preliminary Agenda Items .