2018-09-17 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: 2018-09-17 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
Clinical		Infrastructure		Administrative		Organizational Support
.	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	.
.		.		.	.	.

Agenda

1. Housekeeping
   1. Introduction of visitors (including declaration of interests)
   2. Agenda review and approval -
   3. Approve Minutes of 2018-09-10 TSC Call Agenda
2. Review action items –
   1. Austin to work with Lynn/Dave on time limit for withdrawing negatives issue
   2. Austin to 1) ask Steve to hold off presenting newsletter in Baltimore and 2) invite CIMI cochairs and Steve to next week’s call. Send ARB comments from e-vote.
   3. Paul to communicate issues identified by TSC on the CIMI Analysis Normal Form (ANF) Project and ask the WG to make updates
   4. Melva to communicate with BR&R regarding improper disposition issues in BRIDG R4 reconciliation package
   5. Anne/John to communicate ARB's proposed edit of Wi1805003 to GOC
   6. Ken to send his proposed change to GOM update 09.02.07.06 to GOC
3. Approval items from last week's e-vote:
4. Approval items for this week:
5. Discussion topics:
   1. Issues with Withdrawal Process - Lynn
   2. ARB Definition of External Content
6. Open Issues List/Parking Lot

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2018-MM-DD TSC Call Agenda.

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