2016-12-19 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

Location: GoToMeeting ID: 426-505-829

Date: 2016-MM-DD
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
Regrets Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. Wayne Kubick . Lorraine Constable Regrets Giorgio Cangioli Regrets Freida Hall, GOM Expert
. . . . Woody Beeler, TSC Member Emeritus
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
Regrets Melva Peters . Russ Hamm . Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp . Gora Datta . 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 2016-12-12 TSC Call Agenda
  2. Review action items
    • Wayne to attend PIC call regarding ownership of co-chair handbook updates and look at change request process
    • Wayne to get clarity from the Board on HL7 intentions for User Groups
    • Wayne to research with EC if any decisions were made regarding extensions for items cited in regulation
    • Freida to ask GOC if TSC can adjust extension limit for items cited in regulation
    • Calvin to take issue of ballot level change requests to SGB
    • Anne to send SWOT out for comment before WGM discussion
  3. Approval item from last week's e-vote:
  4. Approval items for this week:
  5. Discussion topics:
    • Implementation Guide Ballot Resolution (Paul/Lloyd McKenzie)
    • Communication of rules (continued from last week)
    • San Antonio Agenda
      • Developing requirements for logging issues/comments across standards - Calvin
      • Dynamic location for updates to organizational decisions/principles
      • Organizational realignment - Q1/Q3
      • TSC SWOT
      • Identifying and communicating essential rules
      • Revision/expansion of withdrawal template - Q2
      • Review of M&C for CDA product family management group
      • Others?
  6. Open Issues List

Minutes

Minutes/Conclusions Reached:


Next Steps

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


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