2016-01-11 TSC WGM Agenda

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Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	2016 January 11	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Ken McCaslin	Anne Wizauer	Plaza International Ballroom G-H
			- - -		Collect food/drink from buffet
						TSC Co-chairs Dinner
			17:30 - 17:40		Welcome and TSC Chair Report	Ken McCaslin, TSC Chair
			17:40 - 17:45		Ballot Report	Lynn Laakso
			17:45 – 17:50		Methodology and Harmonization Report	Ted Klein
			17:50 – 17:55		PMO Update	Dave Hamill, PMO
			17:55 - 18:00		FHIR Update	Lloyd McKenzie
			18:00 - 18:15		PIC Survey Update	Liora Alschuler
			18:15 - 18:20		Work Group Health Update	Pat Van Dyke
			18:20 - 18:30		Implementer Certification Market Survey	Austin Kreisler
			19:00 - 20:00		Steering Division Meetings Domain Experts - Plaza International Ballroom D Foundation and Technology - Plaza International Ballroom E Structure and Semantic Design - Plaza International Ballroom F Technical and Support Services - Plaza International Ballroom I		DESD - Plaza International Ballroom D FTSD - Plaza International Ballroom E SSD SD - Plaza International Ballroom F T3SD - Plaza International Ballroom I

Minutes

1. Q/As for Ken McCaslin:
   • Keith Boone: When is a PSS widely available? Answer from Ken: I believe that the PSS is on gforge and then it gets uploaded to gforge.
   • Question regarding the reasoning behind changing from DSTU? A: ANSI abandoned the term DSTU long ago; it helps us become current with what other SDOs are doing. Example: Bluetooth.
2. QA for Pat Van Dyke:
   • If I've got a draft agenda, and then I replace it, how do you make sure I met the month deadline? A: staff will look to ensure the agenda exists at the measurement point. They will look on the WG wiki or the HL7.org WG page. Ted Klein notes that if you do everything primarily by email you need to make sure you're posting on the available sites.
3. QA for Austin Kreisler:
   • Q: can you clarify the difference between the existing V2 and CDA certification programs? A: they are not cert programs, they are testing in a narrow field for a small part of a particular standard or set of particular standards. This is looking more broadly at a person's experience in the implementation space, the breadth of their experience, and will also entail a continuing education program and a renewal of your certification.
   • Q: So you have a survey trying to understand if there's interest. Are you also asking what people are looking for in certification? A: yes, that is part of the survey. We're using the survey to jumpstart our knowledge of what people are looking for.
   • What is the relationship between a certified professional and product lines? A: particular knowledge of product lines might qualify as a component of becoming certified. If you have a history of passing other exams (CDA, etc.) it may help in your qualification process. It will assist in examining a person's credentials.
   • Austin will be available to answer more questions throughout the week during the general session.

Meeting Information

HL7 Co-chairs dinner/meeting Location: Capitol Ballroom		Date: 2016-01-11 Time: 17:15-21:00pm
Facilitator	Ken McCaslin	Note taker(s)	Anne Wizauer
Quorum Requirements Met: n/a
Attendees:

Agenda

1. Welcome and TSC Report - Ken McCaslin, TSC Chair
2. Ballot Report - Lynn Laakso, Director of Technical Publications
3. Harmonization Report - Ted Klein
4. PMO Update - Dave Hamill
5. FHIR Update - Lloyd McKenzie
6. PIC Survey Update - Liora Alschuler
7. Work Group Health Update - Pat Van Dyke
8. Implementer Certification Market Survey - Austin Kreisler