2017-03-20 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: 2017-03-20
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 . Woody Beeler, TSC Member Emeritus
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Freida Hall, GOM Expert
. . . .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp . Austin Kreisler . Sandra Stuart
. . . .
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

  1. Housekeeping
    • Introduction of visitors (including declaration of interests)
    • Agenda review and approval -
    • Approve Minutes of 2017-03-13 TSC Call Agenda
  2. Review action items –
    • Actions for HL7 Coordination of Care Service (CCS) Functional Model, STU Release 1
      • Freida to write up new Service product type for GOM update
      • Suggested name: HL7 Service Functional Model: Coordination of Care Service, STU Release 1
    • John to get clarification from WG regarding whether or not BRIDG R2 supersedes R1
      • Update from Ed Helton: It does supersede R1.
    • Wayne will talk to Stan about leveraging what the LDS does for other purposes, such as grooming people to assume other types of leadership roles
    • Anne and Freida to clarify process for WG name change
  3. Approval Items from previous weeks with followup/continued discussion required:
  4. Approval items for today's call
  5. Approval items from last week's e-vote referred for discussion:
    • TSC Ballot Approval List
  6. Approval items from last week's e-votes approved 0/0/0:
  7. Approval items for this week:
  8. Discussion topics:
    • Tracking Extension Metrics - Lynn/Dave
    • Evaluating STU publication time periods
    • SGB recommendations regarding ballot level change requests - Calvin
    • FHIR publication naming convention - Paul
    • Steering Division Structure spreadsheet
  9. Open Issues List/Parking Lot
    • Ken to address STU extensions at the co-chair dinner
    • Anne to add managing membership on TSC to Madrid agenda
    • Wayne and Freida working on co-chair handbook update process

Minutes

Minutes/Conclusions Reached:


Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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