2018-04-30 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

Location: GoToMeeting ID: 426-505-829

Date: 2018-04-30
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Tony Julian . Jean Duteau . John Roberts, GOM Expert
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Ken McCaslin
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Austin Kreisler . Andy Stechishin
. Floyd Eisenberg . Paul Knapp . Mary Kay McDaniel . Sandra Stuart
ex officio Invited Guests Observers HL7 Staff
. Calvin Beebe (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


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Agenda

  1. Housekeeping
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2018-04-23 TSC Call Agenda
    4. Meeting next week?
  2. Review action items –
    1. Ken to reach out to HQ to determine if cochair meeting facilitator training issues should be a Monday evening topic
    2. Ken to amend TSC DMP document and send to Anne for inclusion in e-vote
    3. Steering Divisions to look at their Mission and Charters and make updates in Cologne
  3. Approval items from previous weeks carried forward:
    1. Project Approval Request by the CIC WG of the Clinical SD for Common Clinical Registry Framework: Core Data Elements for Registry Interoperability at Project Insight 1391 and TSC Tracker 15953
      • Seth Blumenthal will attend to answer questions.
  4. Approval items from last week's e-vote:
    1. Review/Approval of Updated Specification Withdrawal Template at TSC Tracker 16014
    2. Review/Approval of Updated Publication Request Template at TSC Tracker 16013
  5. Approval items for this week:
    1. MedicationKnowledge and Medication Logical Model PSS
    2. Revised generic product family Mission and Charter
  6. Discussion topics:
    1. Handling balloted vs. non-balloted feedback on FHIR
    2. Further comments on JIRA balloting, testing, and communication plan
    3. Further discussion:
      • MOTION to discontinue board reports; items that need to be referred to the board should be sent to the CTO for inclusion in the CTO's board report: Ken/Wayne
  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


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