2012-12-13 Activities SDO Call Minutes

TSC: HL7 Activities with Other SDOs

HL7 Activities with Other SDOs Location: call 770-657-9270 using code 985371#		Date: 2012-12-13 Time: 12 PM U.S. Eastern Standard Time
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso


Attendee	Name	Affiliation
	Christian Hay	GS1
x	John Klimek	NCPDP Senior Vice President, Industry Information Technology
x	Austin Kreisler	HL7 TSC Chair
x	Lynn Laakso	HL7 staff support
x	John Roberts	TN
	Scott Robertson	ORC
	Ken Rubin	OMG
x	Rita Scichilone
	Lisa Spellman	ISO TC/215 US TAG
x	Sandy Stuart	KP
	Ed Tripp	DESD, CDISC interest
	Others are warmly welcomed!

Quorum Requirements Met: n/a

Agenda Topics

Agenda review and approval - Austin Kreisler
Agenda planning for Phoenix - Austin Kreisler
Action items
- Scott needs to confirm liaisons with SDOs for ORC and so will solicit any information they wish to alert HL7 membership of while Lynn and Karen are collecting liaison reports.
- Austin will discuss with the Board on sharing an update on the IP model development
Theme: How SDOs go about prioritizing work, both internal and cross-SDO work.

Supporting Documents

Minutes/Conclusions Reached:
Convened at 12:03 PM. John Roberts reminds Austin of Lisa's participation and returns to day job.

Agenda review and approval - Austin Kreisler; approved by general consent
Agenda planning for Phoenix - Austin Kreisler
- Sunday Q4 session, panel theme: How SDOs go about prioritizing work, both internal and cross-SDO work.
  - John Roberts suggested a panelist for the Sunday session from OACIS: Eliza Jones, from Emergency Management Technical Committee who will be in Phoenix and willing to participate.
  - John K was volunteered for NCPDP panelist.
  - Austin could be panelist for HL7 if he can find another moderator. Austin will ping Scott and some others to see if they're interested.
  - Panelists have 5 minutes for introductory remarks
  - Lisa Spellman will participate for ISO.
  - Need to check on IHE, CEN
  - What questions can we have available to supplement audience questions?
- Monday Q3 session to continue discussion or organize next set of meetings. FHIR team at HL7 is interested in discussing coordination of FHIR standards development across SDOs (e.g. IHE) which this quarter might be well suited for.
Action items
- Scott needs to confirm liaisons with SDOs for ORC and so will solicit any information they wish to alert HL7 membership of while Lynn and Karen are collecting liaison reports. Scott is not on the call.
- Austin will discuss with the Board on sharing an update on the IP model development. Board has responded with resounding silence and Austin will not pursue.
Next meeting: January 3rd to coordinate amongst the panelists.

Actions (Include Owner, Action Item, and due date) Austin will work on identifying HL7 and IHE panelists Please submit your suggestions for panelist questions...
Next Meeting/Preliminary Agenda Items Next call 2013-01-03 Activities SDO Call Minutes .