2013-11-25 TSC Call Minutes

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TSC Agenda/Minutes

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HL7 TSC Meeting Minutes

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GoToMeeting ID: 273-848-837

Date: 2013-11-25
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Dave Hamill
Quorum = chair + 5 including 2 SD represented yes
Chair/CTO ArB International Affiliate Rep Ad-Hoc
x Austin Kreisler x Tony Julian . Jean Duteau tentative Ken McCaslin
x John Quinn x Lorraine Constable . . Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters x Woody Beeler x Calvin Beebe x Freida Hall
x Mead Walker x Paul Knapp regrets Pat van Dyke x Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote x John Roberts . Brian Pech regrets Lynn Laakso
. Bob Dolin (Vice Chair) vote . . . Don Lloyd . Dave Hamill
. Chuck Jaffe (CEO) vote . . . .



  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2013-11-18 TSC Call Agenda


  1. Approval items:
    • TRAC governance point on project scope deadline


  1. Review action items
    • Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick;
    • Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition.
    • TRAC to recommend updated WGH metrics
  2. Approval items for today's review
    • 2014Jan Ballot review - Reconciliation deadline was 2013-11-24, please review request for new product family name
  3. Approval items from e-vote this past week: approved 5/0/0 with AdHoc, ArB, Affiliate, DESD and T3SD voting
  4. Discussion topics:
    • Conceptual and Domain Analysis model product family naming (cross-paradigm)
    • Tooling Dashboard (Andy)
    • V2 Publishing Issue (Brian Pech)
  5. Reports: (attach written reports below from Steering Divisions et al.)
    • ArB BAM-lite progress and BAM task force
    • Product Line Architecture program
    • FGB/FMG updates (FGB did not meet last week
    • TRAC
    • US Realm Task Force
    • UDI Task Force
    • SAIF Architecture Program
  6. Open Issues List


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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