2013-12-12 TSC Leadership Call

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TSC Agenda/Minutes

Meeting Info/Attendees

HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
WebEX: [1]

Date: 2013-12-12
Time: 2:00 PM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Chair/CTO ArB
. Austin Kreisler . Tony Julian
. John Quinn . Lorraine Constable
Ken McCaslin


  • US Realm Task Force leadership transition
    • Should we stand up a US Realm Product line (with appropriate governance/management/methodology)
  • Product Line Architecture leadership transition
  • TRAC
  • UDI Task force
  • SAIF AP shutdown
  • FHIR Governance, what to about FGB M&C and FGB Leadership
  • Reconstituting ArB membership
Member Affiliation Member Affiliation
Julian, Tony ChairMayo ClinicConstable, Lorraine Vice-Chair Constable Consulting Inc.
Quinn, John CTO Health Level Seven, Inc.Parker, RonCA Infoway
Bond,Andy NEHTA Hufnagel, Steve U.S. Department of Defense, Military Health System
Curry, JaneHealth Information Strategies Loyd, PatrickICode Solutions
Dagnall, BoHP Enterprise Services Lynch, CecilAccenture
Stechshin, Andy CANA Software and Service LtdMilosevic, ZoranDeontik Pty Ltd
  • Should the TSC establish a Conformance Testing and Help Desk task force?
  • HL7 IP Police
  • V2.x Product Family?