2013-01-28 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 165-215-206		Date: 2013-01-28 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Austin Kreisler	.	Charlie Mead	.	Ravi Natarajan	.
.	John Quinn	.	Ron Parker	.	Jean Duteau
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	Mead Walker	.	Tony Julian	.	Pat van Dyke	.	Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.		.	obs1	.	Lynn Laakso
.	Bob Dolin (Vice Chair) vote	.	.	.	obs2	.
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes
   • 2013-01-16 SAIF AP Mtg at 2013JanWGM Weds Q4
   • HL7 Product Line Architecture Meeting 2013Jan Weds Q3
   • 2013-01-15_TSC_WGM_Agenda - Tuesday Luncheon Meeting
   • 2013-01-14_TSC_WGM_Agenda - Monday Co-Chairs Meeting
   • 2013-01-14 TSC Activities with Other SDOs Part II Monday Q3
   • 2013-01-14_TSC_WGM_Luncheon_Agenda - Monday Luncheon Meeting *New*
   • 2013-01-13_TSC_WGM_Agenda - Sunday Evening Meeting
   • 2013-01-13 TSC Activities with Other SDOs Sunday Q4
   • 2013-01-12 TSC WGM Agenda, Saturday Meeting
   • 2013-01-07 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • Set up call time to work on BAM Modeling content spreadsheet
   • Finalize the informative vs. normative guidance document.
   • Review the updated HL7 Terminology Authority P&P

Management

1. Review action items –
2. Approval items:
   • From last e-vote
     • Informative Publication Request for HL7 EHR-System Public Health Functional Profile, Release 1.1 - US Realm, at PI#704 and TSC Tracker #2436, for EHR of SSD SD
     • DSTU Publication Request for HL7 Implementation Guide for CDA® R2-Level 3: Healthcare Associated Infection (HAI) Reports, Release 9 seeks publication as a DSTU for 24 months for Structured Documents WG of SSD SD at Project Insight #866 and TSC Tracker 2442.
     • Project Approval Request for Implantable Device Cardiac Release 2, for OO of SSD SD, cosponsored by HCD of DESD. at Project Insight #TBD and TSC Tracker 2464.
     • Project Approval Request for Develop FHIR resources for Orders and Observations, for OO WG of SSD SD at Project Insight #952 and TSC Tracker 2465.
     • DSTU Publication Request for HL7 IG for CDAR2: Patient Questionnaire Assessment Summary, DSTU Release 1 - (US Realm) is requesting DSTU publication for 24 months with the name: CDA® Release 2: Long-Term Post-Acute Care (LTPAC) Summary, DSTU Release 1 for Structured Documents WG of SSD SD at Project Insight #728 and TSC Tracker 2488.
     • DSTU Publication Request for HL7 Implementation Guide for CDA® Release 2: HL7 Implementation Guide for CDA® Release 2: Genetic Testing Reports, Release 1 for Clinical Genomics WG of SSD SD at Project Insight #460 and TSC Tracker 2489.
   • For review:
     • Updated Publication Request form to accommodate errata publication requests, for TSC approval
3. Discussion topics:
   • TSC needs to create a list of machine-processible artifacts for membership benefit
4. Reports: (attach written reports below from Steering Divisions et al.)
   • Normative ballot intent: Context Aware Knowledge Retrieval (Infobutton), SOA Implementation Guide at Project Insight # 507 announces its intent to ballot normative in accord with the TSC instructions from the 2013JanWGM. Separate scope approval or notification of Normative work with 18 month clock be used as PINS trigger and the TSC will conduct a project review if the project has not gone to ballot at that time. Existing DSTU project can go straight to TSC and not required for SD revision.
   • Announcement: V3 Infrastructure Management; Control Act, Query and Transmission, Release 1.1 (Wrappers R1.1) has submitted their request to publish the normative standard. Congratulations to InM and ITS!
   • Announcement: HL7 Version 3 Standard: Pharmacy; Medication Statement, Release 1 has submitted their request to publish the normative standard. Congratulations to Pharmacy! Another one down on their PBS Metrics!
   • Announcement: HL7 Version 3 Standard: Care Provision has submitted their request to publish the normative standards for
     • HL7 Version 3 Standard: Care Provision Domain Information Model, Release 1 (813)
     • HL7 Version 3 Standard: Care Provision; Care Transfer Topic, Release 1 (812)
     • HL7 Version 3 Standard: Care Provision; Care Record Topic, Release 1 (Project 810).
     • HL7 Version 3 Standard: Care Provision; Queries Care Record Topic, Release 1 (811).

     Congratulations to Patient Care!

5. Open Issues List

Minutes

Minutes/Conclusions Reached:

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Next Steps

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

Next Meeting/Preliminary Agenda Items .

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