2016-02-01 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: 2016-MM-DD 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	.	Austin Kreisler
.	John Quinn	.	Lorraine Constable	.	Giorgio Cangioli	.	Freida Hall, GOM Expert
.		.		.		.	Woody Beeler, TSC Member Emeritus
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Russ Hamm	.	Calvin Beebe	.	Andy Stechishin
.	John Roberts	.	Paul Knapp	.	Pat van Dyke	.	Sandra Stuart
.		.		.		.
ex officio		Invited Guests		Observers		HL7 Staff
.	Pat Van Dyke (HL7 Chair) w/vote	.		.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.
.		.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2016-01-04 TSC Call Agenda
4. Approve Minutes of 2016-01-09_TSC_WGM_Agenda
5. Approve Minutes of 2016-01-10_TSC_WGM_Agenda
6. Approve Minutes of 2016-01-13_TSC_WGM_Agenda
7. Approve Minutes of 2016-01-13_TSC_WGM_Agenda

Governance

1. Approval items:
2. Discussion topics:

Management

1. Review action items –
   • Develop draft process for endorsement of other SDO's standards using normative structure without ANSI involvement
   • John R., Pat, Freida and Ken to work together to draft the SOU or associate charter amendment and the changes to the GOM
   • Ken to work with EC to build marketing campaign highlighting T3SD WG volunteer opportunities for TSC discussion on 2016-02-01
   • Project Services/Publishing to review and update the standards sunset process with TSC review on 2016-02-01
   • Paul to ask CGIT for a formal request for their proposed name change to "C"
   • Melva to work on a proposed process for moving Anesthesia into Healthcare Devices
2. Approval Items from Last e-Vote Referred for Discussion:
   • Project Approval Request from the Structured Docs WG of the SSD-SD for Occupational Data for Health Data Elements and Structure for Consolidated CDA Social History Section at Project Insight 1225 and TSC Tracker 9147
     • Referred by ARB: External content has not been reviewed by the ARB
     • Referred by Freida: 1) New product is checked - is it, and if so is further action by TSC required? and 2) Since IHE is identified for "Synchronization" - should HSI be a co-sponsor?
   • Project Approval Request by the CDS WG of the SSD-SD for Guideline Appropriate Ordering Profile at Project Insight 1210 and TSC Tracker 9155
     • Referred by Freida: Do we need to have any special notation for external developed content (IHE in this case) incorporated in FHIR, even if just an acknowledgement statement in the introduction? In past for IGs, we have “co-branded” on cover page, but how do we handle FHIR?
   • Project Approval Request by the CDS WG of the SSD-SD for Knowledge Artifact Authoring Environment Requirements Definition Project at Project Insight 1145 and TSC Tracker 9340
     • Referred by T3SD: We need to ensure it meets our Whitepaper balloting criteria
   • Project Approval Request from the CQI WG of the DESD of a DSTU update to QRDA Category I Draft Standard for Trial Use at Project Insight 210 and TSC Tracker 9342
     • Referred by T3SD: Requires special dispensation from the TSC to use V3 Datatypes R1
3. Approval items from last week's e-vote:
   • Recirculation Request by the CIC WG of the DESD for HL7 Implementation Guide for CDA® Release 2: Emergency Medical Services; Patient Care Report, Release 2 at Project Insight 1151 and TSC Tracker 9325
   • Project Approval Request by the RCRIM WG of the DESD for Structured Product Labeling for Food at Project Insight TBD and TSC Tracker 9326
   • Project Approval Request by the RCRIM WG of the DESD for Drug Stability Reporting (dStability) at Project Insight 275 and TSC Tracker 9327
   • Project Approval Request by the CIC WG of the DESD for THEMES (Terminology Harmonization in Exercise Medicine and Exercise Science at Project Insight TBD and TSC Tracker 9328
   • Project Approval Request from the RCRIM WG of the DESD for RCRIM FHIR Resources and Profiles at Project Insight TBC and TSC Tracker 9329
   • Project Approval Request from the PHER WG of the DESD for Development and Maintenance of Vital Records Death Reporting FHIR Resources and Profiles at Project Insight TBD and TSC Tracker 9330
   • Normative Publication Request by the PA WG of the SSD-SD for Patient Administration CMETs, Release 2 at Project Insight 978 and TSC Tracker 9331
   • DSTU Publication Request by the CQI WG of the DESD for HL7 Version 3 Implementation Guide: Quality Data Model (QDM)-based Health Quality Measure Format (HQMF), Release 1 – US Realm, DSTU Release 1.0 through 1.3 at Project Insight 756 and TSC Tracker 9332
   • Informative Publication Request by the ARB for HL7 Business Architecture Model (BAM), Release 1 at Project Insight 915 and TSC Tracker 9333
   • DSTU Publication Request by the Structured Docs WG of the SSD-SD for HL7 CDA® R2 Implementation Guide: Healthcare Associated Infection Reports, Release 3 - US Realm at Project Insight 1192 and TSC Tracker 9338 for 24 months.
   • Project Approval Request by the Arden Syntax WG of the SSD-SD for Arden Syntax Specialist Certification Program at Project Insight TBD and TSC Tracker 9339
   • Project Approval Request by the II WG of the SSD-SD for HL7 Endorsement of DICOM PS3.20: Imaging Reports using HL7 CDA at Project Insight TBD and TSC Tracker 9341
   • Out of Cycle Meeting Request by the AID WG of the FTSD at TSC Tracker 9343
   • Approve TSC Mission and Charter edits
   • Approve TSC DMP edits
4. Approval Items for This Week:
5. Discussion topics:
   • Proposal from Project Services regarding PBS metrics guidance to SD co-chairs
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 2016-MM-DD TSC Call Agenda.

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