2015-09-28 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: 2015-09-28 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 2015-09-21 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • Continued discussion of strategic plan slides and tooling strategy document on the EST page
   • Continued review/discussion of GOC proposal to add new "request for publication" section (Freida)

Management

1. Review action items –
2. Approval items:
   • Informative Publication Request from the Pharmacy WG of the DESD of HL7 CDA® R2 Implementation Guide: Medication Therapy Management (MTM) Templates, Release 1 – US Realm at Project Insight 842 and TSC Tracker 8739
   • DSTU Publication Request from the CQI WG of the DESD for HL7 Version 3 Implementation Guide: Quality Data Model (QDM)-based Health Quality Measure Format (HQMF), Release 1.2 – US Realm at Project Insight 756 and TSC Tracker 8740
3. Approval items from last week's e-vote approved 5/0/0:
   • Informative Publication Request by the CBCC WG of the DESD for Patient Friendly Language for Consumer User Interfaces at Project Insight 1130 and TSC Tracker 8716
4. Discussion topics:
   • US Realm discussion of 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.
     • Next GOM update will include the following addition to section 13.02.07 on DSTUs: "The Executive Committee (EC) may, at its discretion, extend the viability of a DSTU for up to five years beyond the close of the trial use period."
     • In Tuesday's US Realm call, it was noted that some in the WG don't want to see the DSTU extended due to maintenance implications. Jonathan Coleman from ONC is checking on ONC's position be on a cited standard becoming a lapsed standard during which time the regulation is enforced.
5. Reports: (attach written reports below from Steering Divisions et al.)
6. 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 2015-10-19 TSC Call Agenda.

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