2015-07-06 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: 2015-07-06
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 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-06-29 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Anne to add referencing external documents discussion to 7/20 agenda
    • John Q. to touch base with Chuck regarding conflicting FHIR.org information
    • Paul to recommend that SGB assemble and have first meeting in October
  2. Approval items from last week's e-vote referred for discussion:
    • DSTU Publication Request of HL7 Standard CDS Knowledge Artifact Specification, DSTU Update 1.3 by the CDS WG of the SSD-SD at Project Insight 931 and TSC Tracker 8358
      • Issue raised by Andy for T3SD (Freida concurs): "This is apparently a 1.3 but they say to keep DSTU 1 and DSTU 2, there is no length of DSTU entered and I am not comfortable with what changes were made."
  3. Approval items from last week's e-vote:
  4. Approval items for this week:
  1. Discussion topics:
    • Initial ARB report on risks associated with current publishing practices
  2. Reports: (attach written reports below from Steering Divisions et al.)
  3. 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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