2012-01-30 TSC Call Minutes

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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GoToMeeting ID: 165-215-206

Date: 2012-01-30
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Attendee Name Affiliation
? Calvin Beebe HL7 SSD SD Co-Chair
? Woody Beeler HL7 FTSD Co-Chair
? Freida Hall HL7 T3SD Co-Chair
? Tony Julian HL7 FTSD Co-Chair
? Austin Kreisler HL7 TSC Chair, ad-hoc member
? Lynn Laakso HL7 staff support
? Patrick Loyd HL7 T3SD Co-Chair
? Charlie Mead HL7 ArB Chair
? Don Mon HL7 Board Chair
? Ravi Natarajan HL7 Affiliate Representative
? Ron Parker HL7 ArB Alternate
? John Quinn HL7 CTO
? Helen Stevens Ad-hoc member
? Ed Tripp HL7 DESD Co-Chair
? Pat Van Dyke HL7 SSD SD Co-Chair
? Mead Walker HL7 DESD SD Co-Chair


Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes
  4. Assign review dates or update status on WGM action items:
    • Austin will also need to flag the Tooling EHR Profile designer as a SAIF Architecture project .
    • Austin suggests we follow up with Education as well as HQ on the idea of Monday Q1/Q2 tutorials for cochair and facilitator training topics
    • Woody will send John his few slides on primitives in UML for code systems, vocabulary and datatypes.
    • Freida will take it up with Dave that the PSS doesn't currently indicate whether an agreement is in place with whatever organization is collaborating.
    • Ed needs to draft a list of responsibilities for the ORC liaison.
    • Lynn will add a tracker to follow up on how to automate a crawl to check for WG web page updates. Consider for future use.
    • Austin suggests he talk with John, Mark and Karen on what is being done in the effort to identify implementation references and bring it back to discuss later
  5. Approval items:
    Projects:
    Publication Request
    Withdrawal requests:
  6. Discussion topics:
    • Definition of DAMs and Functional Profiles at TSC Tracker # 2165 for offering click-through license.
    • Outstanding discussion topic on ArB Composition tabled from 2012-01-15_TSC_WGM_Agenda
    • Schedule discussion for upcoming conference call the review of the draft SI criteria metrics and determine exactly how we count them
  7. Reports: (attach written reports below from Steering Divisions et al.)
    • The TSC acknowledges the change to the composition of the Domain Experts Steering Division (DESD), and the Structure and Semantic Design Steering Division (SSD SD); DESD welcomes Clinical Genomics Work Group, and SSD SD receives the Imaging Integration Work Group.
    • The International Council (IC) decided to have a 14 day call for nominations for the TSC representative followed by a 7 day vote. Helen will initiate the call for nominations by Friday 2012-01-27.
  8. Open Issues List


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:


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Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .
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