2016-09-12 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
Regrets	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

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2016-08-29 TSC Call Agenda
4. Review action items –
   • SGB and ARB to address the issue of separation of concerns with initial report on 2016-10-03
   • Paul, Calvin, and Melva to work on requirements for logging issues/comments across standards with EST cochair and report back on 2016-10-03
   • All: Revisit multi-year planning items on 2016-09-12 TSC call
5. Approval items from previous weeks with followup:
   • Project Approval Request by the EHR WG of the SSD-SD of HL7 Personal Health Record System Functional Model – Update from Release 1 to Release 2 format at Project Insight TBD and TSC Tracker 10253
     • Freida: Does this need to be a Joint Initiative Council (JIC) ballot if it is going to ISO? JointInitiativeCouncil.org mentions HL7-ISO Pilot Agreement and joint copyright in §5.b
       • ACTION: Wayne to report back to the TSC after an ISO meeting occurs that will discuss the current process
6. Approval items from last week's e-vote referred for discussion:
   • DSTU Extension Request by the CBCC WG of the DESD for HL7 Implementation Guide for CDA ® Release 2 Data Provenance, Release 1 at Project Insight 1093 and TSC Tracker 10496
     • Referred by DESD: 1. The form is marked DSTU Extension "YES" and Unballoted DSTU Update "NA" but the response to "If DSTU Update: What review process was followed and when was it approved by WG? (peer review, wiki, comment ballot)" the response is: "This extension request is to extend the Current DPROV CDA IG DSTU post its previously requested replacement with technical errata, which has been requested." We don't understand this but it sounds like it might be consistent with the previous answers. Please clarify this statement.
   • DSTU Publication Request by the Structured Documents WG of the SSD-SD of HL7 CDA® R2 Implementation Guide: Clinical Oncology Treatment Plan and Summary, Release 1 - US Realm Draft Standard for Trial Use (DSTU) 3 at Project Insight 921 and TSC Tracker 10526
     • Referred by Freida: Superfluous 3 in the title (after DSTU) - Anne following up
7. Approval items for this week:
8. Discussion topics:
   • US Realm Steering Committee Review of US Realm extensions/future process
9. Reports: (attach written reports below from Steering Divisions et al.)
10. 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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