2016-05-02 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.

GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# NEW GoToMeeting ID: 426-505-829		Date: 2016-05-02 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	Regrets	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 2016-04-25 TSC Call Agenda
2. Review action items –
3. Approval items from last week's e-vote referred for discussion:
   • 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
     • Referred by Wayne: Missing date
     • Referred by Freida: 1) Missing steering division approval date; 2) "TSC Notification Informative/DSTU to Normative" box should not be checked; 3) If you search Master Standard Grid for “case safety” there are 3 different Normative standards (Patient Safety was WG). If this project combining those three normative standards in next publication? if yes may be impact to how managed in Standards Master Grid and Project Insight.
   • DSTU Publication Request by the O&O WG of the SSD-SD for HL7 EHR-S Functional Requirements: S&I Framework Laboratory Results Messages, Release 1, US Realm at Project Insight 1095 and TSC Tracker 9891
     • Referred by Wayne and Freida: Missing date that material was supplied to HQ
     • Anne researched; material was indeed provided on 4/20
4. Approval items from last week's e-vote approved 8/0/0 with Giorgio, Wayne, Jean, DESD, ARB, Austin, T3SD, and Freida voting:
   • Normative Publication Request by the InM WG of the FTSD for HL7 Version 3 Standard: Transmission Infrastructure, Release 2 at Project Insight 1193 and TSC Tracker 9890
5. Discussion topics:
   • Project Approval Request by the PHER WG of the DESD of Development and Maintenance of Immunization-related FHIR Resources at Project Insight TBD and TSC Tracker 9383
   • TSC meetings at the WGM - agenda overview
6. Reports: (attach written reports below from Steering Divisions et al.)
7. Open Issues List

Minutes

Minutes/Conclusions Reached:

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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