2013-10-21 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: 273-848-837

Date: 2013-10-21
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Tony Julian . Jean Duteau . Ken McCaslin
regrets John Quinn . Lorraine Constable . . Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters regrets Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Tony Julian . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . John Roberts . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2013-10-14 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • GS1 identifiers and cross-product family pattern harmonization
    • Mission and Charter template reference to SAIF CD and IG

Management

  1. Review action items
    • Austin will contact sponsor WG chairs and project facilitators to consider the broader context within HL7 and coordination with UDI from OO.
    • Woody will suggest the amended FGB M&C be brought along with recommendations for the new positions.
    • Lynn or Dave will get an initial list of projects >5 years old for consideration. See projects > 5 years old
    • Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob (from 2013-09-21_TSC_WGM_Agenda)
    • Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition. They may wish to ask for aid by AMS.
  2. Approval needed today for 30-day announcement prep:
  3. Approvals for e-vote this coming week:
  4. Approvals by e-vote from this past week 5/0/0 with Ad-Hoc,ArB, Affiliate, FTSD and T3SD voting:
  5. Discussion topics:
    • Ballot site link for FHIR DSTU material incorrect
  6. Reports: (attach written reports below from Steering Divisions et al.)
    • ArB BAM-lite progress and BAM task force (first draft BAM-lite due Oct 22)
    • FGB/FMG updates?
    • TRAC
    • US Realm Task Force
  7. Open Issues List


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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