2018-06-18 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: 2018-06-18
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 .


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Agenda

  1. Housekeeping
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2018-06-11 TSC Call Agenda
  2. Review action items
    1. Melva to put together an M&C template for steering division cochairs to use to update their M&Cs
    2. Melva to develop default DMP for steering divisions
    3. SDs are invited to submit input to organizational SWOT by 2018-06-25
    4. Austin to stand up a naming convention task force
    5. Austin to craft co-chair messaging on the formal process of redirecting ballot comments; also make sure it gets into the JIRA ballot process
    6. John to get the process for redirecting ballot comments onto the GOC agenda
  3. Approval items from last week's e-vote:
    1. Review/Approval of Updated TSC Mission and Charter at TSC Tracker 17337
    2. Review/Approval of Updated Pharmacy WG Mission and Charter at TSC Tracker 17338
    3. Project Approval Request by the Structured Docs WG of the ISD for CDA XSL update for CDA Release 2.1 at Project Insight 1421 and TSC Tracker 17339
    4. Project Approval Request by the CDS WG of the CSD for FHIR Resources for Evidence-Based Medicine Knowledge Assets (EBMonFHIR) at Project Insight 1422 and TSC Tracker 17340
  4. Approval items for this week:
    1. TBD
  5. Discussion topics:
    1. SGB Candidate for CDAMG
    2. TSC Mission and Charter
    3. Review board's strategic goals
    4. TSC SWOT
    5. ARB definition of Implementation Guide
  6. Open Issues List/Parking Lot
    1. WG Health task force
    2. Vocabulary tooling (from SGB)
    3. Leadership succession planning (from SGB)
    4. From SGB: Redirecting ballot comments
    5. Look into ways to integrate new projects into HL7 including resource requirements - MK
    6. Define organizational function of bringing external projects in – Paul
    7. Look at ways to determine if projects coming in are HL7-appropriate projects from a resource and scope standpoint - ARB to comment if our current process is comprehensive
    8. Interest/User Groups
    9. Substantive change/management group responsibilities

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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