2011-07-11 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: 2011-07-11 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 T3SD Co-Chair
?	Charlie Mead	HL7 ArB Chair
?	Ravi Natarajan	HL7 Affiliate Representative
?	Ron Parker	HL7 ArB Alternate
?	John Quinn	HL7 CTO
regrets	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 2011-06-27 TSC Call Agenda
4. Review action items –
5. Approval items:
   • Motion: Approve project scope statement for HL7 hData Record Format, cosponsored by SOA and ITS of FTSD, at Project Insight # 783, and TSC Tracker # 1968.
   • Motion: Approve project scope statement for Ambulatory Laboratory Results Reporting Implementation Guide for LRI, Release 1 for OO of SSD SD, at Project Insight ID# 792, TSC Tracker # 1972
   • Motion: Approve project scope statement for V2.7.1 for OO of SSD SD, at Project Insight ID# 793, TSC Tracker # 1971
   • Motion: Approve request to publish DSTU for HL7 Version 3 Standard: Care Provision; Assessment Scales, Release 2 for PC of DESD, at Project Insight ID# 664, TSC Tracker # 1973
6. Discussion topics:
   • TSC Ballot Approvals for September 2011 Ballot Cycle - for discussion this week, approval next week, at TSC Tracker # 1983
     • TSC Ballot Approval Summary for 2011Sept Ballot Cycle
     • 2011Sept Ballot Approval Infractions email
7. Reports: (attach written reports below from Steering Divisions et al.)
   • The Clinical Decision Support Work Group of SSD SD and Service Oriented Architecture WG of FTSD has submitted their Normative material for publication for the HL7 Decision Support Service (DSS), Release 1 to HQ, for which the project scope is at Project Insight ID # 757. This is announced for information only - TSC approval of the normative publication request is not required.
8. Open Issues List

Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:

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Next Steps

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

Next Meeting/Preliminary Agenda Items .