2015-04-06 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: 2015-04-06
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
. Melva Peters Regrets Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
. Russ Hamm . .
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


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Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-03-30 TSC Call Agenda
  4. Homework Prior to Paris Meeting

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items
    • Email questions/concerns about FHIR Core WG to Anne, John Q., Ken, and Paul
    • John Q. to contact Durwin regarding questions about the Attachments Collaboration project and project scope statements.
  2. Approval items - Referred for Discussion:
  3. Approval Items from last week's e-vote: Approved with a vote of 7/0/0 with ArB, CTO, 2 international affiliates, DESD, FTSD, and T3SD voting
  4. Discussion topics:
    • Wiki review of FHIR Balloting Process Pilot - Comments and Dispositions
    • Potential of applying CIMI models
  5. Reports: (attach written reports below from Steering Divisions et al.)
  6. Open Issues List

Minutes

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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