2014-08-18 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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Date: 2014-08-18
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau regrets Austin Kreisler
. John Quinn . Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. Don Mon (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .



  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-08-04 TSC Call Agenda


  1. Approval items:
  2. Discussion topics:


  1. Review action items
    • Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
      • Review document, Suggestion to identify what sort of artifacts a project would produce in the project name (Freida)
    • Woody will craft a motion for the TSC position statement on new projects using R2B
    • 2585 Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list - new marketing person may be joining Aug 1 and he will address with her then
    • Steering Division reminder: Update your DMP to the new DMP v4.0 before January meeting
  2. Approval items deferred pending Board approval of (license) content:
  3. E-vote results 8/15/2014: 5/0/0 with Affiliate, DESD, FTSD, SSD SD, and T3SD voting
  4. E-vote results 20140808:
  5. For E-vote next week:
  6. Discussion topics:
    • Status of UDI problem identification and response between HL7 and GS1 (P. Knapp)
  7. Reports: (attach written reports below from Steering Divisions et al.)
    • Congratulations to the Arden Syntax WG for their request for normative publication of Health Level Seven Arden Syntax for Medical Logic Systems, Version 2.10 for Arden Syntax WG of SSD SD at at Project Insight #771 and TSC Tracker #3463
  8. 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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