2015-03-16 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: 2015-03-16 Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin		Note taker(s): Anne Wizauer

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

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2015-03-09 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:

Management

1. Review action items –
   • Anne to send link to wiki review of FHIR Balloting Process Pilot to co-chairs
   • Pat/Calvin to ask CDS WG to add security as a cosponsor to CDS Knowledge Artifact Specification DSTU Update 3 at Project Insight 931 and TSC Tracker 5631
   • Pat/Calvin to ask CDS WG if there is truly a new product family being introduced in Clinical Decision Support Big Picture Implementation Guide at Project Insight 1175 and TSC Tracker 5777 (box was checked for new product family)
2. Approval items from last week's e-vote referred for discussion:
   • Project Approval Request for HL7 Attachment Supplement Specification: Request and Response Implementation guide Release 2 at Project Insight 1155 and TSC Tracker 5636
   • Project Approval Request for CQF-based HQMF Implementation Guide at Project Insight TBD and TSC Tracker 5612
   • Project Approval Request for FHIR Appendix to HL7 Attachment Specification: Supplement to Consolidated CDA Templated Guide, Release 1 at Project Insight 1168 and TSC Tracker 5635
3. Approval items from last week's e-vote approved 5/0/0 with 1 international affiliate, CTO, DESD, T3SD, and ArB voting;
   • Project Approval Request for Clinical Genomics - Genetic Variation (Fully LOINC-Qualified Genetic Variation Model) at Project Insight 1165 and TSC Tracker 5610
4. Approval items for this week's e-vote:
5. Discussion topics:
   • 2015May Ballot Items/Naming Issues:
     • Updated naming conventions document after last week's discussion
     • Coninued discussion on HL7 Logical Model QUICK Release 1 from last week – minutes note: does it create a new product family? Addition of Cross-paradigm to title was discussed. Must we include family name? Doesn’t have a family context.
     • Questions/comments from Lynn:
       • FHIR Ballots naming convention has proposed: HL7 FHIR® [Release number] Implementation Guide: [Work Group name]; [application name]; Release [IG release number] – is that realistically the case?
       • Propose including punctuation in the naming convention (colon, semicolon, comma, dash) e.g. using dash instead of parens on Realm
       • Need Sub-family name examples
       • Missing functional model/ functional profile/ (V3) standard in product types
       • EHR S FM examples need rewrite (see document)
       • Karen is checking to see if we can rename a standard at its reaffirmation.
   • Attachments Collaboration Project (Paul)
   • HSI WG Content Issue (Lorraine)
   • WG Co-Chairs Not Working Within Process (Paul, John Roberts, Melva, Pat)
   • FHIR Ballot Reonciliation Process (Lorraine/Paul)
6. Reports: (attach written reports below from Steering Divisions et al.)
7. 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 2015-03-23 TSC Call Agenda.

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