2017-07-17 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2017-07-17 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	.	Freida Hall, GOM Expert
.	Wayne Kubick	.	Lorraine Constable	.	Giorgio Cangioli	.
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-MM-DD TSC Call Agenda
2. Review action items –
   • Freida will send back a note to the GOC stating that the CTO and TSC chair do not agree with the SD election vote change
   • Paul will draft process for order of PSS review
   • Anne to draft update of how to handle existing cochairs with WG mergers and bring back on 2017-07-24 call
   • Wayne to circulate CIMI agreement
   • Wayne to provide feedback/edits on M&C Review checklist
   • Melva to put together notes on existing WG review meeting with Jean, John, and Calvin
   • Calvin to put together recommendations on FHIR naming issue
   • Austin to report back on ballot reconciliation sync project
3. Approval items from last week's e-vote referred for discussion:
   • Project Approval Request from the Security WG of the FTSD for Security Labeling Service, Release 2 at Project Insight 1313 and TSC Tracker 13628
     • Referred by Freida: In Section 1, I don’t think the “TSC Notification Informative/STU to Normative” box should be checked since this is not Informative or STU content moving to Normative ballot (which would trigger a PINS to ANSI),rather it is new release of previously published Normative content. Prior release (from Standards Master Grid): HL7 Version 3 Standard: Privacy, Access and Security Services; Security Labeling Service, Release 1
4. Approval items from previous weeks with followup:
   • SMART on FHIR:
     • Wayne to followup re: migrating document repository to the HL7-managed Github
     • Anne to ask them to submit for ARB review
     • Anne to followup on joint copyright agreement with Boston Children's Hospital
5. Approval items from last week's e-vote approved 0/0/0:
   • STU Publication Request from the Attachments WG of the DESD for HL7 CDA® R2 Implementation Guide: Exchange of C-CDA Based Documents; Periodontal Attachment, Release 1 - US Realm at Project Insight 1274 and TSC Tracker 13627
6. Approval items for this week:
7. Discussion topics:
8. Open Issues List/Parking Lot
   • Wayne and Freida working on co-chair handbook update process
   • FHIR Ballot level issues - waiting for written explanation from Grahame
   • Calvin/Austin will work on pulling out WG relationships and making a mapping for September meeting
   • September agenda
     • EST/Tooling Update

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2017-MM-DD TSC Call Agenda.

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