2011-03-21 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: 2011-03-21 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
?	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
?	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 2011-03-14 TSC Call Agenda
4. Review action items –
5. Approval items:
   • Tabled 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 Informative
     • 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
   • Motion Approve publication request as either Informative (as balloted), or DSTU (as preferred by the Work Group, for 24 months), of greenCDA: An Implementation Methodology for CDA for Structured Documents WG of SSD SD, at TSC Tracker # 1841, and Project Insight ID # 658
   • Motion: Approve Project Scope Statement for Education WG of T3SD for Academia Engagement Project at TSC Tracker # 1832, Project Insight ID # 753
   • Tabled Motion: Approve Project Scope Statement for Government Projects of DESD - HL7 Readiness to Support Meaningful Use, at TSC Tracker # 1636, Project Insight ID# 712. (no ballot deliverable).
   • Submitted for TSC Consideration: TSC Ballot Approval Summary for May 2011 Ballot Cycle, at TSC Tracker # 1846
6. Discussion topics:
   • Announcement: e-votes Unanimously approved in-committee for TSC: Project Scope Statement for SAIF Pilot Coordination, at TSC Tracker # 1829, and Project Scope Statement for HL7 SAIF Implementation Guide, at TSC Tracker # 1830
   • Update on CMET R3 (ANSI affirmation) - Woody update from Harmonization
7. Reports: (attach written reports below from Steering Divisions et al.)
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 .