2016-06-20 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2016-06-20 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	.	Austin Kreisler
.	Wayne Kubick	.	Lorraine Constable	Regrets	Giorgio Cangioli	.	Freida Hall, GOM Expert
.		.		.		.	Woody Beeler, TSC Member Emeritus
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Russ Hamm	.	Calvin Beebe	.	Andy Stechishin
.	John Roberts	.	Paul Knapp	.	Gora Datta	.	Sandra Stuart
.		.		.		.
ex officio		Invited Guests		Observers		HL7 Staff
.	Pat Van Dyke (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 2016-06-13 TSC Call Agenda
4. Notices
   • iOS10 to support HL7 messages
5. Review action items –
   • Paul to ask FHIR and Publishing what the publishing process would look like for FluentPath
   • Update from TSC Nomination Committee
   • Begin work on multi-year planning items discussed at WGM:
     • Simplification of location of meeting notifications, minutes, agendas, and other documentation: Melva, Jean
     • Evaluate WG/SD structure: Melva, John, Russ
     • Evaluate opportunities for member/non-member engagement: John, Lorraine, Russ w/Anne assisting
     • Standards organization hierarchy: John
     • Standards sharing across realms: Jean, Giorgio
     • Standardization of processes across WGs: Sandy, Melva, Ken, Tony, w/Anne assisting - initial call scheduled for 6/21
     • Strategy for PSS management throughout the lifecycle: Jean, Calvin, Dave, EST
6. Approval Items with Followup from Previous Weeks:
   • Project Approval Request by the CIC WG of the DESD of Common Clinical Registry Framework Domain Analysis Model at Project Insight TBD and TSC Tracker 10051
     • John Roberts will go back to the CIC WG with issues
   • Project Approval Request by the SOA WG of the FTSD of Privacy, Access and Security Services (PASS) Healthcare Audit Services Conceptual Model at Project Insight 1264 and TSC Tracker 10108
     • FMG reviewed/approved on 6/15 call; ready for TSC vote
   • Normative Publication Request by the Security WG of the FTSD for HL7 Version 3 Standard: Healthcare (Security and Privacy) Access Control Catalog, Release 3 at Project Insight 1157 and TSC Tracker 10122
     • Referred by Freida: They used the old template and request a publication name different than the ballot title.
     • Referred by Giorgio: It is not clear to me the fact that it is asserted “Substantive Changes Since Last Ballot?” YES, my understanding was that “Any substantive change shall necessitate a subsequent normative ballot of the same content;” Is it a typo ?
7. Approval items from last week's e-vote referred for discussion:
   • Project Approval Request by the CQI WG of the DESD of Harmonization of Health Quality Information Models - FHIR at Project Insight 1025 and TSC Tracker 10188
     • Referred by Freida: CIMI Archetypes is added under Products (not an existing product), does it need to be added to the PSS in future?
   • Revised Project Approval Request by the Patient Care WG of the DESD of CIMI Model Proof of Concept] at Project Insight 1253 and TSC Tracker 9950
     • Referred by Freida: CIMI models & analysis is listed under Products (not an existing product), does it need to be added to the PSS in future?
8. Approval items for this week:
9. Discussion topics:
   • Request from GOC to approve TSC emeritus positions as ad hoc members - Freida
   • Update on FluentPath publishing issue - Paul, Andy, Wayne
   • Report on HQ change from DSTU to STU - Lynn
   • Questions/comments on move of TSC Guidance content from wiki to HL7.org - one comment so far from Andy
10. Reports: (attach written reports below from Steering Divisions et al.)
11. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2016-06-27 TSC Call Agenda.

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