2014-11-03 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: 2014-11-03 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
.	Ken McCaslin	.	Tony Julian	.	Jean Duteau	.
.	John Quinn	.	Lorraine Constable	.	Giorgio Cangioli	.
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	Regrets	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	MaryKay McDaniel		.	.	.	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 2014-10-27 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
3. Proposals:
   • Continue discussion of FHIR Core WG proposal. Questions asked during last week's discussion are listed in addendum on page 4 of the document for discussion this week.

Management

1. Review action items –
   • All: Continue to recruit volunteers for the ARB
   • Dave to send 3502 to co-chairs for comment
   • Paul and Andy to review 3271 regarding external links
   • Acceptance of the Project Evaluation Process created by Project Services WG for US Realm Projects coming from the US Realm Task Force
2. Approval items:
   • Project approval request for Measure Report Profile using FHIR, for CQI WG of DESD, at Project Insight 1140 and TSC Tracker 3657
   • Project approval request for CQF-based HQMF Implementation Guide, for CQI WG of DESD, at Project Insight 1142 and TSC Tracker 3660
   • Project approval request for EMS Patient Care Report Release Two, for CIC WG of DESD, at Project Insight 1151 andTSC Tracker 3668
   • Project approval request for HL7 Clinical Document Architecture, Release 2.1, for Structured Docs WG of SSD SD, at Project Insight 1150 and TSC Tracker 3676
   • Project approval request for Project Scope Statement for: C-CDA on FHIR, for Structured Docs WG of SSD SD, at Project Insight 1122 and TSC Tracker 3677
   • Project Approval Request for EHR System Functional Model - Security and Privacy Joint Vocabulary Alignment at Project Insight TBD and TSC Tracker 3718
   • Informative Publication Request for HL7 Domain Analysis Model: Health Quality Improvement, Release 1 for CQI WG of DESD at Project Insight 1045 and TSC Tracker 3711
   • DSTU Publication Extension Request for HL7 Implementation Guide for CDA Release 2: Quality Reporting Document Architecture – Category III, DSTU Release 1 - US Realm at Project Insight 210 and TSC Tracker 3690.
   • Approval items from e-vote that ended Oct 3: 5/0/0 with 1 affiliate, ARB, T3SD, DESD, and SSD-SD voting.
     • HL7 Specification: Domain Analysis Model Specifications and Requirements – Canonical Definition, Release 1 (co-produced by ARB and TSC)

1. Discussion topics:
   • Naming conventions submitted by Pat
   • Request that we create a use case repository
2. Reports: (attach written reports below from Steering Divisions et al.)
   • Normative Publication of HL7 Service-Aware Interoperability Framework: Canonical Definition Specification, Release 2 at Project Insight 807 and TSC Tracker 3719.
3. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2014-11-10 TSC Call Agenda.

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