2014-07-07 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# NEW GoToMeeting ID: 426-505-829		Date: 2014-07-07 Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Ken McCaslin	.	Tony Julian	.	Jean Duteau	.	Austin Kreisler
.	John Quinn	.	Lorraine Constable	.	Giorgio Cangioli	.
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	John Roberts	.	Paul Knapp	.	Pat van Dyke	.	Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Stan Huff (HL7 Chair) w/vote	.		.	obs1	.	Lynn Laakso
.	Don Mon (Vice Chair) vote	.	.	.	obs2	.
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2014-06-30 TSC Call Agenda

Governance

1. Discussion topics:
   • Proposal for Unified response by Work Groups to Help Desk questions - Board Action item for TSC (Ken)
     • Uniform Response from WG co-chairs to Help Desk Requests (Response to Board Request) at TSC Tracker #3227
     • Timeline - Proposed approval by 4 August 2014
   • Review of action item to Develop formal definitions of backwards compatibility and dot-releases in the GOM. (Woody)

Management

1. Review action items –
   • Woody will craft a motion for the TSC position statement on new projects using R2B
   • 2585 Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list
2. Approval items:
3. Approval items from e-vote:
   • Project Approval for Essential Information for Children with Special Health Care Needs for Child Health WG of DESD cosponsored by PCWG and ECWG, at Project Insight # 1111 and TSC Tracker #3369
   • DSTU Publication Request for HL7 Implementation Guide for CDA Release 2 - Level 3: Healthcare Associated Infection Reports Release 2, DSTU Release 2 - US Realm for SDWG of SSD SD requests publication for 24 months at Project Insight # 1003 and TSC Tracker #3367
   • DSTU Update Publication Request for HL7 Version 3 Standard: Clinical Decision Support Knowledge Artifact Specification, Release 1.2 for CDS WG of SSD SD requests unballoted peer-reviewed DSTU update at Project Insight # 931 and TSC Tracker #3368
4. Projects pending input:
   • pending update/review with US Realm TF
     • Project Approval request of Clinical Quality Expression Language for CDS of SSD SD cosponsored by CQI of DESD at Project Insight # 1108 and TSC Tracker #3302
     • Project Update request of Health Quality Measure Format (HQMF) Implementation Guide for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at Project Insight # 756 and TSC Tracker #3346
     • Project Update request of Harmonization of Health Quality Information Models – Logical Model for CQI WG of DESD cosponsored by CDS WG of SSD SD at Project Insight # 1045 and TSC Tracker #3347
       • Update: Based on US Realm TF review - Project team will submit the updated PSS to the Steering Division for their review
   • (deferred for approval by FMG)
     • Project Approval request of Patient Care WG Develop FHIR resources and profiles for the second DSTU release for Patient Care WG of DESD at Project Insight # 1105 and TSC Tracker #3277
     • Project Approval request of Health Care Devices to Develop FHIR resources and profiles for the second DSTU release for Health Care Devices WG of DESD at Project Insight # 1103 and TSC Tracker #3278
     • Project Approval request of OO FHIR DSTU Monitoring and Maintenance for OO WG of SSD SD at Project Insight # 1115 and TSC Tracker #3345
     • Project Approval (update) request of Lab Order Logical Specification R1 (OO FHIR Lab Orders) for OO WG of SSD SD at Project Insight # 1068 and TSC Tracker #3344
     • Project Approval request of OO FHIR Lab Result Profile for OO WG of SSD SD at Project Insight # 1113 and TSC Tracker #3305
     • Project Approval request of Develop imaging-related FHIR resources for the second DSTU release for II WG of SSD SD at Project Insight # 1107 and TSC Tracker #3343
     • Project approval request of Develop Immunization-related FHIR resources for DSTU 2 (PHER) for PHER WG of DESD at Project Insight # 1119 and TSC Tracker #3365
     • Project Approval request of Develop FHIR resources for Clinical Genomics for CG WG of DESD at Project Insight # 1110 and TSC Tracker #3366
5. Discussion topics:
   • Review of action item to define relationship between help desk and WG cochairs
   • Status of problem identification and response between HL7 and GS1 (P. Knapp)
     • J. Quinn suggests: 1 week: flag as yellow; 2 weeks: flag as red
6. Reports: (attach written reports below from Steering Divisions et al.)
7. 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 2014-07-14 TSC Call Agenda.

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