2010-04-19 TSC Call Agenda

TSC Agenda/Minutes

Meeting Info/Attendees

HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# GoToMeeting ID: 165-215-206		Date: 20100419 Time: 11:00 AM - 12:00 PM EDT
Facilitator	John Quinn	Note taker(s)	Lynn Laakso
Attendee	Name	Affiliation	Email Address
?	Calvin Beebe	HL7 SSD SD	cbeebe@mayo.edu
?	Woody Beeler	HL7 FTSD	woody@beelers.com
?	Bob Dolin	HL7 Board Chair	bobdolin@gmail.com
?	Austin Kreisler	HL7 DESD	austin.j.kreisler@saic.com
?	Lynn Laakso	HL7 staff support	lynn@hl7.org
?	Ken McCaslin	HL7 TSS SD	Kenneth.H.McCaslin@QuestDiagnostics.com
regrets	Charlie McCay	HL7 TSC Chair	charlie@ramseysystems.co.uk
?	Charlie Mead	HL7 ArB Chair	meadch@mail.nih.gov
?	Ravi Natarajan	HL7 Affiliate	Ravi.Natarajan@nhs.net
?	Ron Parker	HL7 ArB Alternate	rparker@infoway-inforoute.ca
?	John Quinn	HL7 CTO	jquinn@hl7.org
regrets	Gregg Seppala	HL7 SSD SD Alternate	gregg.seppala@va.gov
?	Helen Stevens	HL7 TSS SD Alternate	helen.stevens@shaw.ca
?	Ed Tripp	HL7 DESD Alternate	Edward.tripp@estripp.com
?	D. Mead Walker	HL7 FTSD Alternate	dmead@comcast.net
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Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Charlie McCay
3. Approve 2010-04-12_TSC_Call_Minutes
4. Review action items –
5. CEO Report – if available
6. CTO Report - John Quinn
7. ArB Report – Charlie Mead/Ron Parker
8. Affiliates Report – Ravi Natarajan
9. Domain Experts – Austin Kreisler
   • Motion: to appprove project request for Patient Care WG - Care Plan Topic; continuation of work, at TSC Tracker # 1530
   • Motion: to approve project request for CBCC WG - Privacy Policy Reference Catalogue, at TSC Tracker # 1531
10. Foundation & Technology – Woody Beeler
    • Motion: to appprove project request for Vocab WG - Draft a policy for endorsement by the HL7 Technical Steering Committee on submitting HL7 proposed content change requests for SNOMED-CT to IHTSDO, at TSC Tracker # 1532
    • Motion: to appprove project request for SOA WG - Health Interoperability Service Ontology, at TSC Tracker # 1435
    • Motion: to approve request for Out-of Cycle meeting for RIMBAA at TSC Tracker # 1401
11. Structure & Semantic Design – Calvin Beebe
    • Motion: to appprove project request for EHR WG - HL7 Personal Health Record System Functional Model – Promote from DSTU to Normative and Promote to ISO TC215 under ISO/HL7 Pilot Agreement, at TSC Tracker # 1533
12. Technical & Support Services - Ken McCaslin
    • Electronic Services Online Presence Project (Project Insight # 580) draft meeting minutes template for TSC review
13. WGM Planning -
    • Marketing and promotion - update from HQ - Mark McDougall
    • TSC preparations - Lynn Laakso
      • Reconsider Saturday agenda to give more time to impact of ONC requirements
      • Sunday Q4 written reports only for many items...
    • Working Group preparations - agendas
14. Discussion Topics:
    • ANSI ruling on substantive change results in change to the GOM - Information Item
    • TSC Members providing reports
    • Open Issues List
      • Issues with V3 Schemas and Instance Validation at TSC Tracker # 1536, see summary

Supporting Documents

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items .