2015-09-14 TSC Call Agenda

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP

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GoToMeeting ID: 426-505-829

HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# NEW GoToMeeting ID: 426-505-829		Date: 2015-09-14 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	.	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 2015-08-31 TSC Call Agenda
4. Review the strategic plan slides and tooling strategy document on the EST page
5. Review list of candidates for SGB and consider who might be the TSC-appointed chair
   • Proposed Candidates: Alexander Henket, Lorraine Constable, Calvin Beebe, Austin Kreisler, Russ Hamm, Paul Knapp

Governance

1. Approval items:
2. Discussion topics:
   • Review of GOC proposal to add new "request for publication" section (Freida) - 10 min

Management

1. Review action items –
2. Approval items from last week's e-vote approved 7/0/0 with T3SD, DESD, SSD-SD, ArB, FTSD, COO, and one International Affiliate voting
   • Informative Publication Request by the EHR WG of SSD-SD for Meaningful Use Functional Profile – for MU Stages 1-2 (US Realm) at Project Insight 1008 and TSC Tracker 8627
3. Approval items for this week:
   • Project Approval Request by the CQI WG of DESD for FHIR eCQM Profile at Project Insight 1189 and TSC Tracker 8237
   • Informative Publication Request by the Pharmacy WG of DESD for HL7 EHR-System Implementation Guide: Pharmacist/Pharmacy Provider Functional Profile for Community Practice, R1 at Project Insight 1073 and TSC Tracker 8654
   • DSTU Extension Request by the O&O WG of the SSD-SD for HL7 Version 2.5.1 Implementation Guide: S&I Framework Lab Results Interface, Release 1 - US Realm at Project Insight 792 and TSC Tracker 8681
   • Project Approval Request by the Mobile Health WG of SSD-SD for Consumer Mobile Health Application Functional Framework at Project Insight 1182 and TSC Tracker 6203
4. Approval Items for Discussion
   • DSTU Extension Request by the Structured Documents WG of SSD-SD for HL7 Implementation Guides for CDA Release 2: IHE Health Story Consolidation, DSTU Release 1.1 - US Realm at TSC Tracker 8678
     • Note: This IG has been cited in US regulation and must remain available for up to 5 years. The WG is requesting a waiver for a longer extension period which may require Board approval.
5. Discussion topics:
   • Request for TSC Guidance on Publishing Partial Ballot Material as Reference at TSC Tracker 8664
6. Reports: (attach written reports below from Steering Divisions et al.)
7. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015-09-21 TSC Call Agenda.

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