2013-03-25 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 273-848-837		Date: 2013-03-25 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Austin Kreisler	.	Charlie Mead	.	Ravi Natarajan	.
.	John Quinn	.	Ron Parker	.	Jean Duteau
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	Mead Walker	.	Tony Julian	regrets	Pat van Dyke	regrets	Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.		.	obs1	.	Lynn Laakso
.	Bob Dolin (Vice Chair) vote	.	.	.	obs2	.
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes of 2013-03-18 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • Filtering on 'tool-enabling' artifacts available to non-members (30 minutes)
     • See email attachments on machine processable artifacts and relevant discussions
   • Draft metrics for mid-tier governance and management group health. Example attendance metrics for TSC WGH Tracker #2583 (Austin, Calvin)

Management

1. Review action items –
   • #2400 Consolidation of approaches for submitting enhancement requests - (last update: revisit after illumination from the board on the plans for a help desk)
   • organize SAIF AP vitality assessment pre-kickoff call (Ron)
   • Austin, Charlie and Calvin will work offline to draft the precise measurement of a new metric around WGH regarding cochairs;
   • Jean will establish and schedule the ANSI/GOM Review Task force, with Freida, Pat and Calvin -
   • Charlie will review FP definition using terms such as the ArB recommendation for a DAM.
   • Austin and Woody will draft language for a recommendation on consideration of HTTP compliance to US conformance criteria on EHRs for character set display.
   • Jean will work with Dave on what the number of cycles for the rolling average on which the WGM Effectiveness improvement threshold is measured.
2. Approval items:
   • Tabled from e-vote this week:
     • WG Dissolution Request for Child Health Work Group of DESD, at TSC Tracker 2577
   • From e-vote this week:
     • Normative level ballot approval for HL7 Version 3 Standard: Regulated Studies; CDISC Content to Message - Study Participation, Release 1 at Project Insight #205 and TSC Tracker 2566 for RCRIM of DESD
     • Project Approval Request for Patient Medication Profile, at Project Insight #856 and TSC Tracker 2564 for Pharmacy WG of DESD.
     • Informative Publication Request for HL7 Version 3 Standard: XML Implementation Technology Specification R2 Guide, Release 1 for ITS WG of FTSD at Project Insight #316 and TSC Tracker 2569
     • Informative Publication Request for HL7 Version 3 Implementation Guide: Implementation Guide: Family History/Pedigree Interoperability, Release 1 by Clinical Genomics of DESD at Project Insight #729 and TSC Tracker 2573
     • Project Approval Request for HL7 Version 2 Implementation Guide: Body Mass Index Reporting, Release 1 (US Realm) , at Project Insight #972 and TSC Tracker 2578 for PHER of DESD cosponsored by OO of SSD SD.
     • Normative level ballot approval for Common Terminology Services – Release 2 (CTS 2) - Normative for Vocabulary WG of FTSD at Project Insight #324 and TSC Tracker 2576
     • Normative level ballot approval for Abstract Transport Specification for InM and cosponsored by ITS of FTSD at Project Insight #883 and TSC Tracker 2582
     • Informative Publication Request for HL7 Version 3 Domain Analysis Model: Cardiology, Release 2 for CIC of DESD, at Project Insight #726 and TSC Tracker 2575 from 2012Jan
3. Discussion topics:
   • WGM Planning -
     • Co-Chairs Meeting "theme" (e.g. cochair ballot reconciliation training)
     • Other WGM topics
     • Activities with Other SDOs meeting this week 2013-03-28_Activities_SDO_Call panelist suggestions?
4. Reports: (attach written reports below from Steering Divisions et al.)
   • DESD has approved an updated Mission and Charter statement for PHER. Congratulations to the PHER WG!
5. Open Issues List

Minutes

Minutes/Conclusions Reached:

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Next Steps

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

Next Meeting/Preliminary Agenda Items 2013-04-01 TSC Call Agenda.

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