2016-04-25 TSC Call Agenda

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2016-04-25 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
.	Wayne Kubick	.	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	.	Gora Datta	.	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

1. Housekeeping
   • Introduction of visitors (including declaration of interests)
   • Agenda review and approval -
   • Approve Minutes of 2016-04-18 TSC Call Agenda
   • XML Vulnerability - Wayne
2. Review action items –
   • Followup on Project Approval request for the TSC project Revise Process to Withdraw Protocol Specifications
     • ARB to add to agenda
   • Melva to report back on Anesthesia move to Health Care Devices
3. Approval items from last week's e-vote referred for discussion:
   • Updated 2016 PSS Template Review and Summary of Edits
     • Referred by Wayne: Suggested changes here
     • How best to communicate the PSS Updates in Montreal at Monday evening's Co-Chair dinner
4. Approval items from last week's e-vote approved 6/0/0 with DESD, T3SD, Austin, Freida, Giorgio, and Wayne voting:
   • Normative Publication Request by the MnM WG of the FTSD of HL7 Version 3 Reference Information Model, Release 7 at Project Insight 363 and TSC Tracker 9827
5. Approval Items for This Week's e-Vote:
   • Project Approval Request by the RCRIM WG of the DESD for Individual Case Safety Report (ICSR) Release 2 at Project Insight 1258 and TSC Tracker 9876
   • Withdrawal Request by the RCRIM WG of the DESD for Study Design: Structured Document at [Project Insight 851 and TSC Tracker 9877
6. Discussion topics:
   • Dave/Karen looking for TSC input on the next stage of the ONC project - 15 minutes
     • Dave and Karen submitted an initial report to the ONC which contained our proposed approach. This approach, along with open issues which we need TSC input on, has been copied to the following Wiki page (created a few months ago when they posed their original questions to the TSC). We’re asking the TSC to review the proposed approach on the page as ‘homework’, and feel free to edit the Wiki page with their feedback.
       • http://hl7tsc.org/wiki/index.php?title=Questions_for_TSC_Regarding_the_ONC_Conformance_Testing_Project
7. Reports: (attach written reports below from Steering Divisions et al.)
8. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2016-05-02 TSC Call Agenda.

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