2014-07-14 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# NEW GoToMeeting ID: 426-505-829		Date: 2014-07-14 Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Ken McCaslin	.	Tony Julian	.	Jean Duteau	.	Austin Kreisler
.	John Quinn	.	Lorraine Constable	.	Giorgio Cangioli	.
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
regrets	Melva Peters	.	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	John Roberts	.	Paul Knapp	.	Pat van Dyke	.	Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Stan Huff (HL7 Chair) w/vote	.		.	obs1	.	Lynn Laakso
.	Don Mon (Vice Chair) vote	.	.	.	obs2	.
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2014-07-07 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • Review of action item to Develop formal definitions of backwards compatibility and dot-releases in the GOM. (Woody)
   • HL7-IHE Coordination - Ken/JohnQ

Management

1. Review action items –
   • Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
   • Woody will craft a motion for the TSC position statement on new projects using R2B -
   • 2585 Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list
   • Help Desk rollout SD guidance discussion (Tracker 3227) and associated powerpoint
2. Approval items: (referred from e-vote)
   • Project Approval request of OO FHIR Lab Result Profile for OO WG of SSD SD at Project Insight # 1113 and TSC Tracker #3305
   • Project Approval request of Patient Care WG Develop FHIR resources and profiles for the second DSTU release for Patient Care WG of DESD at Project Insight # 1105 and TSC Tracker #3277
3. Approval items from e-vote 4/0/0 with Ad-Hoc, 2 Affiliate, T3SD
   • DSTU Publication extension request for ARB of HL7 Service-Aware Interoperability Framework: Canonical Definition Specification, Release 2 at Project Insight # 807 and TSC Tracker #3372
   • Project Approval request of Health Care Devices to Develop FHIR resources and profiles for the second DSTU release for Health Care Devices WG of DESD at Project Insight # 1103 and TSC Tracker #3278
   • DSTU Publication extension request of HL7 Implementation Guides for CDA Release 2: Quality Reporting Document Architecture – Category I, DSTU Release 2 - US Realm for CQI of DESD at Project Insight # 210 and TSC Tracker #3373
   • Project Approval Request for CQI of DESD of Harmonization of Health Quality Information Models – FHIR at Project Insight # 1125 and TSC Tracker #3027
   • Project Scope Statement of PA FHIR Resources DSTU2 at Project Insight # 1102 and TSC Tracker #3375
   • Normative notification Approval request of XML ITS R1.1 for ITS of FTSD cosponsored by INM at Project Insight # 335 and TSC Tracker #3376
   • Project Approval request of Structured Data Capture (SDC) FHIR Profile for OO of SSD SD cosponsored by Vocabulary, Patient Care, CG, CIC WGs at Project Insight # 1104 and TSC Tracker #3377
4. Discussion topics:
   • Status of UDI problem identification and response between HL7 and GS1 (P. Knapp)
   • SAIF wording for WG Mission and Charter statements (Lorraine) - reduce required language from:
     • The Work Group will develop specifications using the principles and language of the Services Aware Interoperability Framework (SAIF) Canonical Definition (CD) and the restrictions and specializations of
the HL7 SAIF Implementation Guide (IG) to ensure traceability from conceptual to logical to implementable specifications.
 When submitting artifacts or methodology to the HL7 SAIF IG the Work Group will develop this content in compliance with the principles and language of the SAIF CD.

     • To:

     The Work Group will develop specifications using the principles and language of the Services Aware Interoperability Framework (SAIF) Canonical Definition (CD).

   • V2.x Strategy and Future Plan
   • Ballot approval list preview at TSC Tracker #3382
5. Projects pending input:
   • pending update/review with US Realm TF
     • Project Approval request of Clinical Quality Expression Language for CDS of SSD SD cosponsored by CQI of DESD at Project Insight # 1108 and TSC Tracker #3302
     • Project Update request of Health Quality Measure Format (HQMF) Implementation Guide for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at Project Insight # 756 and TSC Tracker #3346
     • Project Update request of Harmonization of Health Quality Information Models – Logical Model for CQI WG of DESD cosponsored by CDS WG of SSD SD at Project Insight # 1045 and TSC Tracker #3347
       • Update: Based on US Realm TF review - Project team will submit the updated PSS to the Steering Division for their review
   • (deferred for approval by FMG)
     • Project Approval request of Health Care Devices to Develop FHIR resources and profiles for the second DSTU release for Health Care Devices WG of DESD at Project Insight # 1103 and TSC Tracker #3278
     • Project Approval request of OO FHIR DSTU Monitoring and Maintenance for OO WG of SSD SD at Project Insight # 1115 and TSC Tracker #3345
     • Project Approval (update) request of Lab Order Logical Specification R1 (OO FHIR Lab Orders) for OO WG of SSD SD at Project Insight # 1068 and TSC Tracker #3344
     • Project Approval request of Develop imaging-related FHIR resources for the second DSTU release for II WG of SSD SD at Project Insight # 1107 and TSC Tracker #3343
     • Project approval request of Develop Immunization-related FHIR resources for DSTU 2 (PHER) for PHER WG of DESD at Project Insight # 1119 and TSC Tracker #3365
     • Project Approval request of Develop FHIR resources for Clinical Genomics for CG WG of DESD at Project Insight # 1110 and TSC Tracker #3366
6. Reports: (attach written reports below from Steering Divisions et al.)
7. 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 2014-07-21 TSC Call Agenda.

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