2013-11-25 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: 2013-11-25 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Dave Hamill

Quorum = chair + 5 including 2 SD represented				yes
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
x	Austin Kreisler	x	Tony Julian	.	Jean Duteau	tentative	Ken McCaslin
x	John Quinn	x	Lorraine Constable	.		.	Giorgio Cangioli
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	x	Woody Beeler	x	Calvin Beebe	x	Freida Hall
x	Mead Walker	x	Paul Knapp	regrets	Pat van Dyke	x	Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	x	John Roberts	x	Brian Pech	regrets	Lynn Laakso
.	Bob Dolin (Vice Chair) vote	.	.	x	Don Lloyd	.	Dave Hamill
.	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 2013-11-18 TSC Call Agenda

Governance

1. Approval items:
   • TRAC governance point on project scope deadline

Management

1. Review action items –
   • Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick;
   • Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition.
   • TRAC to recommend updated WGH metrics
2. Approval items for today's review
   • 2014Jan Ballot review - Reconciliation deadline was 2013-11-24, please review request for new product family name
3. Approval items from e-vote this past week: approved 5/0/0 with AdHoc, ArB, Affiliate, DESD and T3SD voting
   • Withdrawal request for HL7 Version 3 Standard: Care Provision; Professional Services, Release 1 for PCWG of DESD at Project Insight # 103 and TSC Tracker 2796.
   • Project Scope Statement for HL7 Clinical Genomics Domain Information Model(s) at Project Insight # 1050 and TSC Tracker 2797 for CG WG of SSD SD (UV-Realm project)
   • DSTU Publication request for HL7 Version 2 Implementation Guide: Implementing the Virtual Medical Record for Clinical Decision Support (vMR-CDS), Release 1 for CDS of DESD for 24 months at Project Insight # 184 and TSC Tracker 2800.
   • Project Approval request for Clinical Quality Common Metadata for CQI of DESD at Project Insight # 1042 and TSC Tracker 2803.
   • Project Approval request for Version 2.x Example Verification and Management for (V2) Publishing of T3SD at Project Insight # 1056 and TSC Tracker 2805.
   • Project Approval request for 2014 Annual Updates to the Project Scope Statement Template and Project Approval Process for PS of T3SD at Project Insight # 1053 and TSC Tracker 2804.
4. Discussion topics:
   • Conceptual and Domain Analysis model product family naming (cross-paradigm)
   • Tooling Dashboard (Andy)
   • V2 Publishing Issue (Brian Pech)
5. Reports: (attach written reports below from Steering Divisions et al.)
   • ArB BAM-lite progress and BAM task force
   • Product Line Architecture program
   • FGB/FMG updates (FGB did not meet last week
   • TRAC
   • US Realm Task Force
   • UDI Task Force
   • SAIF Architecture Program
6. 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 2013-12-04 TSC Call Agenda.

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