2013-06-24 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 273-848-837		Date: 2013-06-24 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	.	Ron Parker	.	Ravi Natarajan	.
regrets	John Quinn	.	Lorraine Constable	regrets	Jean Duteau
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
regrets	Melva Peters	.	Woody Beeler	regrets	Calvin Beebe	.	Freida Hall
.	Mead Walker	.	Tony Julian	regrets	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 of 2013-06-17 TSC Call Agenda

Governance

1. Approval items:
2. Approval items: from e-vote last week
   • Project Scope Statement of Decision Support Service, Release 2 at Project Insight 1015 and TSC Tracker 2650 for CDS WG of SSD SD and cosponsored by SOA WG
   • Project Scope Statement of V3 Food and Medication Preferences Clinical Messages at Project Insight 1009 and TSC Tracker 2651 for OO WG of SSD SD and cosponsored by Pharmacy and Patient Care WG of DESD.
   • Project Scope Statement of HL7 Implementation Guide for CDA® Release 2: Healthcare Associated Infection Reports, Normative Release 2 at Project Insight 1003 and TSC Tracker 2652 for SDWG of SSD SD and cosponsored by PHER of DESD.
   • Project Scope Statement of CDA Section for Digital Signatures and Delegation of Rights at Project Insight 1005 and TSC Tracker 2653 for SDWG of SSD SD and cosponsored by Security WG of FTSD and Attachments WG of DESD
   • Project Scope Statement of Ordering Service Interface Specification Project at Project Insight 1010 and TSC Tracker 2654 for OO WG of SSD SD and cosponsored by CDS of SSD SD and SOA of FTSD
   • Project Scope Statement of Consolidated CDA DSTU 2013 Update at Project Insight 1014 and TSC Tracker 2655 for SDWG of SSD SD and cosponsored by Patient Care and Child Health WGs of DESD
3. Discussion topics:

Management

1. Review action items –
2. Approval items:
3. Discussion topics:
4. Reports: (attach written reports below from Steering Divisions et al.)
   • Review Ballot quality plans for ballot/reconciliation "mining"
   • TSC Nominations Committee report
   • ANSI/GOM Task Force (last action item: develop detailed TSC recommendation of a GOM change to remove closed ballot pools, and all pools remain open)
   • BAM Modeling Task Force status
   • TRAC report (last action item: revisit scope and deliverables PI# 901 Risk Assessment and Governance for HL7 Architecture Program project)
   • Activities with Other SDOs - meeting Tuesday Jun 4.
5. Open Issues List

Minutes

Minutes/Conclusions Reached:

Please don't forget to hang up from the conference call (VOIP users)

Next Steps

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

Next Meeting/Preliminary Agenda Items 2013-07-01 TSC Call Agenda.

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