2018-04-16 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2018-04-16 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	.	Ken McCaslin
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Russ Hamm	.	Austin Kreisler	.	Andy Stechishin
.	Floyd Eisenberg	.	Paul Knapp	.	Mary Kay McDaniel	.	Sandra Stuart
ex officio		Invited Guests		Observers		HL7 Staff
.	Calvin Beebe (HL7 Chair) w/vote	.		.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.
.		.		.	.	.

Agenda

1. Housekeeping
   1. Introduction of visitors (including declaration of interests)
   2. Agenda review and approval -
   3. Approve Minutes of 2018-04-09 TSC Call Agenda
2. Review action items –
   1. Wayne to discuss comments on the JRIA balloting, testing, and communication plan with Lloyd
      • TSC members should add comments to the document
   2. Wayne to discuss WG coordination with HTA
   3. John to look at GOM updates that were made and analyze status of TSC requested updates
   4. Ken to reach out to ? to determine if cochair meeting facilitator training issues should be a Monday evening topic
   5. Essentialism Actions
      1. SDs to look at their Mission and Charters and make updates in Cologne
      2. Ken to reach out to DJ regarding Steering Division changes to website/listserves
      3. Ken to create SD update slide for cochair dinner
      4. Anne to send new SD organization graphic to staff for website/other updates
      5. Austin to send email to cochair list regarding rollout of the changes
      6. Add to Monday night agenda
   6. Review Ken's edited DMP document on 2018-04-23 call
3. Approval items for this week:
4. Discussion topics:
   1. Withdrawal template - continued discussion: Lynn Laakso
   2. Further comments on JIRA balloting, testing, and communication plan
5. Open Issues List/Parking Lot
   1. Interest/User Groups
   2. Substantive change/management group responsibilities

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2018-MM-DD TSC Call Agenda.

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