2016-02-29 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: 2016-02-29 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
Regrets	Ken McCaslin	x	Tony Julian	.	Jean Duteau	x	Austin Kreisler
x	Wayne Kubick	.	Lorraine Constable	x	Giorgio Cangioli	x	Freida Hall, GOM Expert
.		.		.		.	Woody Beeler, TSC Member Emeritus
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
x	Melva Peters	x	Russ Hamm	x	Calvin Beebe	x	Andy Stechishin
.	John Roberts	x	Paul Knapp	.	Gora Datta	.	Sandra Stuart
.		.		.		.
ex officio		Invited Guests		Observers		HL7 Staff
x	Pat Van Dyke (HL7 Chair) w/vote	.		.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.
.		.		.	.	.

Agenda

Housekeeping

1. Tony Julian facilitating the meeting in Ken's absence with formal vote of the meeting minutes to be taken on 2016-03-07
2. Introduction of visitors (including declaration of interests)
3. Agenda review and approval -
4. Approve Minutes of 2016-02-22 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:

Management

1. Review action items –
   • Pat to follow up with the EC on the issue of endorsements
   • Melva to follow up wtih anesthesia cochairs regarding move into Healthcare Devices
   • Gora/Pat to followup on UDI IG PSS questions regarding publishing facilitator and co-sponsor WG approval dates
   • Melva to post Duteau Design document describing best practices/lessons learned on conformance testing on the ONC Conformance Testing Project wiki page
2. Approval items from last week's e-vote referred for discussion:
   • DSTU Publication Request by the PHER WG of the DESD of HL7 Implementation Guide for CDA ® R2: Ambulatory Healthcare Provider Reporting to Birth Defect Registries, Release 1 at Project Insight 1112 and TSC Tracker 9607
     • Referred by Freida: Are we trying to sync publication names with recently approved naming convention for ballots? If yes, should this be: HL7 CDA® R2 Implementation Guide: Ambulatory Healthcare Provider Reporting to Birth Defect Registries, Release 1, US Realm
3. Approval items from last week's e-vote approved 7/0/0 with T3SD, DESD, Austin, ARB, Giorgio, Freida, and Jean voting:
   • Updated Conformance WG Mission and Charter for review and approval
   • Project Approval Request by the CDS/CQI WGs of the DESD and SSD-SD for FHIR-Based Quality Framework (CQF on FHIR) at Project Insight 1234 and TSC Tracker 9372
   • Withdrawal Request by the RCRIM WG of the DESD for Study Design Structured Document at TSC Tracker 9588
   • Withdrawal Request by the RCRIM WG of the DESD for HL7 Version 3 Standard (and Implementation Guide) Study Participation Release 1 at TSC Tracker 9587
   • Normative Publication Request by the O&O WG of the SSD-SD of Common Product Model CMETs, R3 at Project Insight 1147 and TSC Tracker 9606
   • Unballoted DSTU Update Publication Request by the CQI WG of the DESD for QDM-based HQMF IG v1.3 at Project Insight 756 and TSC Tracker 9608
   • DSTU Extension Request by the CQI WG of the DESD for HL7 Version 3 Standard: Representation of the Health Quality Measures Format (eMeasure), DSTU Release 2.1 at Project Insight 508 and TSC Tracker 9609
   • Project Approval Request by the Publishing WG of the T3SD for HL7 Version 2 Documentation Re-factor Project at Project Insight 1222 and TSC Tracker 9610
4. Approval items:
5. Discussion topics:
   • Continued discussion on ONC Conformance testing question around gathering data for an annual report of implementations and usage of our guides. - Karen, Dave
   • Continued discussion on the recommendation from the ARB concerning the location of project documentation - Tony
     • Discussed on 2016-02-08 call and sent back to ARB to be amended with allowances for jointly developed projects.
   • Project Services/Publishing report on the standards sunset process (originated with CCOW withdrawal issue) - Freida
6. Reports: (attach written reports below from Steering Divisions et al.)
7. Open Issues List

Minutes

• Tony facilitating in Ken's absence. Formal votes taken next week.
• Agenda review - no additions
• Minutes from last week
  • MOTION to accept by Melva
  • VOTE: Calvin and Wayne abstain; remaining in favor
• Pat to follow up with EC on the issue of endorsements
  • Will be discussing over email
• Melva to follow up with anesthesia
  • Ongoing work with the WG
• UDI PSS
  • MOTION to approve by Gora; second by Calvin
  • VOTE: Wayne abstains. Remaining in favor.
• Melva to post Duteau Design document
  • Complete
• HL7 IG for CDA R2 Ambulatory Healthcare Provider Reporting to Birth Defect Registries, Release 1 at Project Insight 1112 and TSC Tracker 9607
  • MOTION by Freida to approve with revised name "HL7 CDA® R2 Implementation Guide: Ambulatory Healthcare Provider Reporting to Birth Defect Registries, Release 1, US Realm". Second by John.
  • VOTE: all in favor
• ONC conformance testing issues
  • Move to next week as Karen is at HIMSS
• ARB recommendation concerning location or project documentation
  • Add to next week; ARB still working on it
• Project services/Publishing report on sunset process
  • Work continuing. Many different pieces to consider. The project has grown and may need a scope statement as several groups are now involved. Wayne asks Freida to send him what she's got so far. Freida will send it to the TSC list. Lynn is meeting with Project Services this week as well.
• Paul created a NIB and it wouldn't let him file it unless TSC approval had been secured. Would it be better to pull the item from the ballot if materials aren't app