2015-02-16 TSC Call Agenda

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# NEW GoToMeeting ID: 426-505-829		Date: 2015-02-16 Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin		Note taker(s): Anne Wizauer

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Ken McCaslin	.	Tony Julian	.	Jean Duteau	.
.	John Quinn	.	Lorraine Constable	.	Giorgio Cangioli	.
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
Regrets	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	.	Anne Wizauer
.	Doug Fridsma HL7 Chair-Elect vote	.	.	.	obs2	.
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2015-02-09 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:

Management

1. Review action items –
   • Melva to send PSS for Showcase - Nursing EHR applications back to WG for cleanup
   • Anne to report back on PBS metrics tracking process for Trauma Registry Data Submission CDA
   • All: Review 3-year plan guidance document
   • Anne to get updates made to Paris agenda and post on TSC WG meeting agenda
   • HL7 Chair-Elect Process
2. Approval items:
3. Approval Items from Last Week's e-Vote, currently 4/0/0 with 2 international affiliates, FTSD and T3SD voting:
   • Project Approval Request for Value Set Maintenance and Stewardship at TSC Tracker 5630 and Project Insight 1162
   • Informative Publication Request for HL7 Version 3 Domain Analysis Model: Detailed Clinical Models for Medical Devices, Release 1 at TSC Tracker 5657 and Project Insight 661
4. Discussion topics:
   • Ken's draft of new WG multi-year planning process and Extract from gForge
   • Refactoring HL7 V2 Product Family proposal/document
   • Mission and Charter Review
   • TSC DMP Review
   • Issues around FHIR Ballot Reconciliation
5. Reports: (attach written reports below from Steering Divisions et al.)
6. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 2015-02-23 TSC Call Agenda.

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