2011-03-14 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# GoToMeeting ID: 165-215-206		Date: 2011-03-14 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Bob Dolin	HL7 Board Chair
?	Tony Julian	HL7 FTSD Co-Chair
?	Austin Kreisler	HL7 TSC Chair, DESD Co-Chair
?	Lynn Laakso	HL7 staff support
?	Patrick Loyd	HL7 T3SD Co-Chair
regrets	Ken McCaslin	HL7 TSS SD Co-Chair
?	Charlie Mead	HL7 ArB Chair
?	Ravi Natarajan	HL7 Affiliate Representative
?	Ron Parker	HL7 ArB Alternate
?	John Quinn	HL7 CTO
?	Gregg Seppala	HL7 SSD SD Co-Chair
regrets	Ed Tripp	HL7 DESD Co-Chair
?	Jay Zimmerman	HL7 Affiliate Representative

Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes of 2011-03-07 TSC Call Agenda
4. Review action items –
5. Approval items:
   • (15 minutes)Motion: Approve Project Scope Statement for ITS of FTSD: Backwards compatible ITS (R2B), at TSC Tracker # 1837, Project Insight ID # 760 to be balloted as
     • HL7 Version 3 Standard: XML Implementation Technology Specification - Wire Format Compatible Release 1 Data Types, Release 1
     • HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures for Wire Format Compatible Release 1 Data Types, Release 1

     Comments have been submitted by MnM at http://wiki.hl7.org/index.php?title=MnM_Minutes_CC_20110302#Plan_response_to_ITS_Project_Proposal_for_Data_Tapes_ITS_R2B

   • Tabled Motion: Approve Model Automatic Exchange (MAX) for UML Models Project Scope Statement for Tooling WG of T3SD, at TSC Tracker # 1779, Project Insight #742 (no ballot deliverable)
   • Tabled Motion: Approve *updated* Project Scope Statement - Semantic Health Information Performance and Privacy Standard (SHIPPS) for CBCC of DESD, at TSC Tracker # 1787, Project Insight # 724. (2011May draft for comment ballot deliverable).
   • Tabled Motion: Approve Project Scope Statement for PHER of DESD - HL7 Version 2.5.1 Implementation Guide: Vital Records Death Reporting, Release 1 (US Realm) at TSC Tracker # 1812, Project Insight # 735. (2011May DSTU ballot deliverable).
   • Tabled Motion: Approve Project Scope Statement for TSC T3F Strategic Initiative Review Project for final approval by TSC at Tracker #1788, Project Insight #749 (no ballot deliverable)
   • Motion: Approve Project Scope Statement for ITS of FTSD: HL7 Version 3 Standard: Transport Specification – MLLP, Release 2, at TSC Tracker # 1836, Project Insight ID # 758.
   • Motion: Approve Project Scope Statement for ITS of FTSD: HL7 Version 3 Standard: Transport Specification – ebXML using ebMS 2.0, Release 1, at TSC Tracker # 1835, Project Insight ID # 759.
6. Discussion topics:
   • What should be reported on a regular basis? What should those reports look like?
   • Update on CMET R3 (ANSI affirmation) - Woody reports: we determined in late November that we can probably accomplish the CMET approval without reaffirmation (as yet not fully confirmed) and hence we "suspended" this.
7. Reports: (attach written reports below from Steering Divisions et al.)
   • DESD has approved an updated Mission and Charter statement for Imaging Integration Work Group.
8. Open Issues List

Supporting Documents

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items .