2018-01-15 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: 2018-01-15
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Tony Julian . Jean Duteau . John Roberts, 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
. Floyd Eisenberg . Paul Knapp . Mary Kay McDaniel . Sandra Stuart
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


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Agenda

  1. Housekeeping
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2018-01-08 TSC Call Agenda
    4. TSC lunch has been moved to Tuesday
  2. Review action items
    1. ARB to draft proposed revision to GOM §02.01, which states that MnM is the sole participant in/solely responsible for the development and maintenance of a comprehensive standards development framework
    2. Process for introducing new product families
    3. Steve Hufnagel will reformat the RDAM project into two projects and send to Austin for review on 2018-01-22 call
  3. Approval items from last week's e-vote referred for discussion:
    1. Project Approval Request by the BR&R WG of the DESD for FHIR resources to support IDMP 11615 Product Standard at Project Insight 1367 and TSC Tracker 14406:
  4. Approval items for this week:
    1. Updated Project Scope Statement Template
    2. Recommendation from US Realm Steering Committee to reappoint Brett Marquard to co-chair position
    3. Others TBD
  5. Discussion topics:
    1. January WGM Agenda review
    2. Draft of Essential Requirements edits - Austin
    3. Scope of Product Management Group responsibilities (from FHIR Path issue)
  6. Open Issues List/Parking Lot
    1. Re-examine original scope of PLA
    2. Using the NIB as normative notification instead of PSS
    3. Review wording of reconciliation instructions for comment ballots
    4. How management groups document, enforce, and manage the precepts regarding inter-WG participation in artifact creation
    5. Management groups must establish in writing a refinement of examples that adhere to the definition of substantive change that apply to their product family. Must monitor, audit, and measure conformance to the definition of substantive change
    6. Managing unresponsive parties in PSS approval process

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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