2017-03-06 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2017-03-06 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	.	Woody Beeler, TSC Member Emeritus
.	Wayne Kubick	.	Lorraine Constable	.	Giorgio Cangioli	.	Freida Hall, GOM Expert
.		.		.		.
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	.	Austin Kreisler	.	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 2017-02-27 TSC Call Agenda
2. Review action items –
   • Wayne to attend PIC meeting regarding ownership of co-chair handbook updates and look at change request process
   • SGB to investigate adding a category of ballot disposition for items under consideration for the future and come back with recommendation
   • Wayne will draft a definition of interest group to send out for e-vote next week
   • Actions for HL7 Coordination of Care Service (CCS) Functional Model, STU Release 1
     • Freida to write up new Service product type for GOM update
     • John/Melva to follow up with WG regarding reconciliation
   • Actions for BRIDG R2
     • John to get clarification from WG regarding whether or not R2 supersedes R1
   • Lynn will discuss how to track extension metrics with Dave and come back with a recommendation
3. Approval items from last week's e-vote:
   • Project Approval Request by the Learning Health System WG of the DESD for Care Team Domain Analysis Model at Project Insight 1317 and TSC Tracker 12923
   • Informative Publication Request by the Structured Docs WG of the SSD-SD for HL7 CDA® R2 IG: CCDA Templates for Clinical Notes R1 Companion Guide, Release 1 at Project Insight 1236 and TSC Tracker 12924
   • Project Approval Request by the RCRIM WG of the DESD for Structured Product Labeling (SPL R8) at Project Insight 1314 and TSC Tracker 12925 and TSC Tracker 12926
   • Project Approval Request by the Vocab WG of the FTSD for Unified HL7 Terminology Governance Process at Project Insight 1306 and TSC Tracker 12926
   • Approval of Protocol Specification Withdrawal Template at TSC Tracker 12927
   • Withdrawal Request by the CIC WG of the DESD for HL7 CDA® R2 Implementation Guide: Trauma Registry Data Submission, Release 2 - US Realm at Project Insight 1214 and TSC Tracker 12928
   • Project Approval Request by the CIC WG of the DESD for Trauma Registry Data Submission CDA Implementation Guide CDA R2 at Project Insight 1311 and TSC Tracker 12929
4. Approval items for this week:
5. Approval items for this week:
6. Discussion topics:
   • GOM Revision Cycle 1701 - Freida
   • New C-CDA Errata Process - Wayne
   • Changes to listserv to display WG in subject field - Wayne
   • SGB discussion regarding ballot level change requests - Calvin
   • Steering Division Structure spreadsheet
7. Open Issues List/Parking Lot
   • Ken to address STU extensions at the co-chair dinner

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2017-03-13 TSC Call Agenda.

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