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, Ron*CA Infoway
Bond,Andy NEHTA Hufnagel, Steve* U.S. Department of Defense, Military Health System
Curry, Jane*Health Information Strategies Loyd, Patrick*ICode Solutions
Dagnall, BoHP Enterprise ServicesLynch, Cecil*Accenture
Stechshin, Andy CANA Software and Service LtdMilosevic, ZoranDeontik Pty Ltd
    • '*' indicates infrequent participation
  • Should the TSC establish a Conformance Testing and Help Desk task force?
  • HL7 IP Police
  • V2.x Product Family?
    • V2 publishing is the defacto management arm
    • InM is the defacto Governance arm