2018-02-12 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2018-02-12 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Anne Wizauer

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Austin Kreisler	.	Tony Julian	.	Jean Duteau	.	John Roberts, GOM Expert
.	Wayne Kubick	.	Lorraine Constable	.	Giorgio Cangioli	.	Ken McCaslin
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Russ Hamm	.	Austin Kreisler	.	Andy Stechishin
.	Floyd Eisenberg	.	Paul Knapp	.	Mary Kay McDaniel	.	Sandra Stuart
ex officio		Invited Guests		Observers		HL7 Staff
.	Calvin Beebe (HL7 Chair) w/vote	.		.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.
.		.		.	.	.

Agenda

1. Housekeeping
   1. Introduction of visitors (including declaration of interests)
   2. Agenda review and approval -
   3. Approve Minutes of 2018-01-22 TSC Call Agenda
   4. Approve Minutes of 2018-01-27 TSC WGM Agenda
   5. Approve Minutes of 2018-01-28 TSC WGM Agenda
   6. Approve Minutes of 2018-01-30 TSC WGM Agenda
2. Review action items –
3. Approval items from last week's e-vote:
   1. Approval of Revised Project Scope Statement Template
   2. Out of Cycle Ballot Request by the CIC WG of the DESD for HL7 Implementation Guide for CDA® Release 2: Trauma Registry Data Submission, Release 2 at Project Insight 1311 and TSC Tracker 15146
   3. Dissolution Request for the FHIR Governance Board at TSC Tracker 15147
   4. Recirculation Request by the EHR WG of the SSD-SD for HL7 EHRS-FM Release 2 Functional Profile: 2015 Meaningful Use, Release 2 – US Realm Project Insight 1261 and TSC Tracker 15148
   5. STU Publication Request by the Public Health WG of the DESD for HL7 Version 2.6 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 1 STU Release 2 at Project Insight 816 and TSC Tracker 15150
   6. Normative Publication Request by the Templates WG of the FTSD for HL7 Templates Standard: Specification and Use of Reusable Information Constraint Templates, Release 1 at Project Insight 1043 and TSC Tracker 15151
   7. Project Approval Request by the Attachments WG of the DESD for Guidance on Implementation of Standard Electronic Attachments for Health Care Transactions (ACP) at Project Insight 1398 and TSC Tracker 15152
   8. Project Approval Request by the Structured Documents WG of the SSD-SD for International Patient Summary (IPS) Implementation Guides at Project Insight 1087 and TSC Tracker 15153
   9. Project Approval Request by the FHIR-I WG of the FTSD for Structured Data Capture Update (SDC) at Project Insight TBD and TSC Tracker 15155
   10. Project Approval Request by the InM WG of the FTSD for Reaffirmation of HL7 Version 3 Standard: Infrastructure Management, Control Act, Query and Transmission Release 1.1 at Project Insight 1388 and TSC Tracker 15156
   11. Project Approval Request by the InM WG of the FTSD for Reaffirmation of Master File/Registry Infrastructure R1 at Project Insight 1185 and TSC Tracker 15157
4. Approval items for this week:
5. Discussion topics:
   1. DMP questions: Section 7 (Melva/Attachments WG), Section 8 (Ken/OO)
   2. Revised Da Vinci PSS
6. Open Issues List/Parking Lot