2018-01-27 TSC WGM Agenda

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TSC Saturday meeting for New Orleans WGM

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location: Newberry - 3rd Floor

Time: 9:00 AM
Facilitator: Wayne Kubick Note taker(s): Anne Wizauer
Attendee Name Affiliation
? Calvin Beebe HL7 Board Chair (member ex officio w/ vote)
? Giorgio Cangioli HL7 Affiliate Representative
? Lorraine Constable HL7 ARB Co-Chair
? Jean Duteau HL7 Affiliate Representative
? Floyd Eisenberg HL7 DESD Co-chair
? Russ Hamm HL7 FTSD Co-chair
? Stan Huff HL7 Immediate Past Board Chair (member ex officio w/ vote)
? Chuck Jaffe HL7 CEO (member ex officio w/o vote)
? Tony Julian HL7 ARB Co-Chair
? Paul Knapp HL7 FTSD Co-Chair
Regrets Austin Kreisler TSC Chair, SSD-SD Co-chair
? Wayne Kubick HL7 CTO (TSC member ex officio w/vote)
? Ken McCaslin Adhoc Member
? Mary Kay McDaniel SSD-SD Co-chair
? John Roberts Adhoc Member - GOM Expert
? Anne Wizauer(scribe, non-voting) HL7 HQ
? Melva Peters HL7 DESD Co-Chair
? Andy Stechishin HL7 T3SD Co-Chair
? Sandra Stuart HL7 T3SD Co-Chair
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

Q1 - 9 am to 10:30 am

  1. Roll Call and Introduction of visitors (including declaration of interests)
  2. Additions to, and acceptance of, agenda
  3. TSC Temperature Check (15 min)
    1. What are we doing well?
    2. What could we improve?
    3. What is the current personal status of each member?
  4. Essentialism Roadmap

Q2 - 11 am to 12:30 pm

  1. Essentialism Roadmap, continued
  2. Future of HSI WG and other WGs affected by essentialism
  3. STU extension/GOM changes not accepted by EC - next steps?
  4. Naming conventions to accommodate FHIR Release 4

Q3 - 1:30 pm to 3 pm

  1. Revised ballot process proposal
  2. GOM Change update - ARB
  3. SGB Update
    • Precept Implementation Strategy
    • SGB/TSC flow
    • How should TSC manage management groups
  4. Planning for WG Health vitality assessment

Q4 - 3:30 pm to 5pm

  1. Review of Standards Withdrawal Process pilot
  2. Re-Review of updated Project Scope Statement template
  3. Re-examine original scope of PLA
  4. Tooling update

Sunday evening Agenda Topics

  1. ArB
  2. BAM
  3. FHIR
    • Revised ballot process proposal

Tuesday lunch

  1. (January) Review TSC Mission and Charter
  2. (January) Review TSC Decision Making Practices

Minutes/Conclusions Reached:

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