2017-11-27 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2017-11-27 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	.	Freida Hall, GOM Expert
.	Wayne Kubick	.	Lorraine Constable	Regrets	Giorgio Cangioli	.
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	Regrets	Austin Kreisler	.	Sandra Stuart
.	Floyd Eisenberg, Co-chair Elect	.		.	Mary Kay McDaniel, Co-chair Elect	.
ex officio		Invited Guests		Observers		HL7 Staff
.	Pat Van Dyke (HL7 Chair) w/vote	.		.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.
.		.		.	.	.

Agenda

1. Housekeeping
   1. Introduction of visitors (including declaration of interests)
   2. Agenda review and approval -
   3. Approve Minutes of 2017-11-20 TSC Call Agenda
2. Review action items –
   • Lorraine to draft language around the application of changes before re-balloting content
   • All: Review Austin's draft on normative reconciliation (sent to TSC Admins listserv) on 2017-12-04 call
   • Austin will add further explanation to edits to 2.14 of the Essential Requirements for 2017-12-04 call
   • Anne to ask Karen about availability to attend the 12-04 call re: edits to Essential Requirements
   • EST to review expired STUs not appearing on STU page as they do on the main standards grid.
   • All to review both DMP documents again on e-vote week of 2017-11-27 with eye to if they are applicable to other types of groups
3. Approval items for this week:
   1. Updated Normative Publication Request by the BR&R WG of the DESD for HL7 Version 3 Standard: Structured Product Labeling Release 8 at Project Insight 1314 and TSC Tracker 14176
   2. Updated Project Approval Request by the CDS and CQI WGs for FHIR-Based Quality Framework (CQF on FHIR) at Project Insight 1234 and TSC Tracker 13661
   3. STU Publication Request by the CQI WG of the DESD forHL7 CDA® R2 Implementation Guide: Quality Reporting Document Architecture Category I (QRDA I) Release 1, STU Release 5 - US Realm (PI ID: 210 at Project Insight 210
   4. Initial Review of January ballot items
4. Discussion topics:
   1. DMP templates
      • Default DMP
      • DMP Modification Template
   2. EC review of TSC change request for STU Extensions
   3. Further discussion on Product Life Cycle Management Strategy from SGB
      • SGB to reviewed TSC comments on 2017-11-15 call. Updated document here.
   4. Revised SGB Mission and Charter and boilerplate Mission and Charter - Paul/Austin
   5. Recommendation from PLA that Structured Documents be the lead Methodology Group for the CDA Product Family
   6. Recommendation from SGB that Structured Docs be given through the end of the 2018Sep WGM to replace Brett Marquard who has taken on the co-chair role of the CDAMG
   7. Draft definition of Retired Standard for product grid
5. Open Issues List/Parking Lot
   1. Essentialism - will review on 2017-12-04 call
   2. HL7 Product Categories - will review on 2017-12-04 call
   3. January Agenda:
      • ARB GOM change
      • Review of new Standards Withdrawal Process pilot

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2017-MM-DD TSC Call Agenda.

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