2015-10-07 TSC WGM Agenda

TSC Wednesday meeting for Atlanta WGM

Guests are asked to make alternate arrangements for the noon meal, or respect the opportunity for TSC members to dine first as the food provided is for elected TSC members and invited guests noted on the agenda

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location:		Date: 2015-10-07 Time: 12:30 pm Eastern
Facilitator: Ken McCaslin		Note taker(s): Anne Wizauer
Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Giorgio Cangioli	HL7 Affiliate Representative
?	Lorraine Constable	HL7 ARB Vice Chair
Regrets	Jean Duteau	HL7 Affiliate Representative
?	Freida Hall	HL7 TSS SD Co-Chair
?	Stan Huff	HL7 Board Chair (member ex officio w/ vote)
?	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
?	Tony Julian	HL7 ARB Chair
?	Paul Knapp	HL7 FTSD Co-Chair
?	Ken McCaslin (Chair)
?	Anne Wizauer (scribe, non-voting)	HL7 HQ
?	Melva Peters	HL7 DESD Co-Chair
?	John Quinn	HL7 CTO (TSC member ex officio w/vote)
?	John Roberts	HL7 DESD Co-chair
Regrets	Andy Stechishin	HL7 T3SD Co-Chair
?	Sandy Stuart	HL7 T3SD Co-Chair-Elect
?	Pat Van Dyke	HL7 SSD SD Co-Chair (HL7 Board Chair-elect)
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

1. Approval Items from this week for discussion:
   • Project Approval Request by the Mobile Health WG of SSD-SD of Mobile Framework for Healthcare Adoption of Short-message Technologies (mFHAST) at Project Insight 1181 and TSC Tracker 8759
     • Referred for discussion by T3SD - concern regarding creating new product line
   • WG Formation Approval Request for CIMI WG at TSC Tracker 8758
2. Approval Items from this week's evote, currently 3/0/0:
   • DSTU Publication Request by the Vocabulary WG of the FTSD of HL7 Version 3 Implementation Guide: TermInfo - Using SNOMED CT in CDA R2 Models, Release 1 at Project Insight 849 and TSC Tracker 8757
   • Project Approval Request by the EHR WG of the SSD-SD for Work and Health Functional Profile and Associated Glossary, including Occupational Data for Health (ODH) and Injury and Poisoning Causation (External Cause) Codes at Project Insight 1202 and TSC Tracker 8767
   • Project Approval Request by the Structured Documents WG of SSD-SD] for HL7 Implementation Guide for CDA Release 2: Personal Advance Care Plan Document, Release 1 at Project Insight 1204 and TSC Tracker 8758
3. Discussion Items:
   • Report on referencing external documents - 40 minutes (Paul, Pat)
   • Finalization of ballot naming - remaining questions (Freida)
   • ArB
   • BAM
   • FHIR
     • Review and vote on MOTION by Paul from 2015-10-03 TSC meeting to modify guidance on DSTU naming to allow for a major release number, a minor release number, and revision number (major.minor.revision). Revisions are set by instance of publication and don’t change the lifecycle of the specification. We should amend our guidance to align with that. Second by Lorraine.