2011-09-26 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# GoToMeeting ID: 165-215-206		Date: 2011-09-26 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Bob Dolin	HL7 Board Chair
?	Freida Hall	invited guest, HL7 T3SD SD Co-Chair-elect
?	Tony Julian	HL7 FTSD Co-Chair
?	Austin Kreisler	HL7 TSC Chair, DESD Co-Chair
?	Lynn Laakso	HL7 staff support
?	Patrick Loyd	HL7 T3SD Co-Chair
?	Ken McCaslin	HL7 T3SD Co-Chair
?	Charlie Mead	HL7 ArB Chair
?	Ravi Natarajan	HL7 Affiliate Representative
?	Ron Parker	HL7 ArB Alternate
?	John Quinn	HL7 CTO
?	Ed Tripp	HL7 DESD Co-Chair
?	Pat Van Dyke	HL7 SSD SD Co-Chair
?	Mead Walker	invited guest, HL7 DESD SD Co-Chair-elect
?	Jay Zimmerman	HL7 Affiliate Representative

Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes
   • 2011-08-29_TSC_Call_Agenda
   • 2011-09-13 TSC Luncheon Meeting Agenda
   • 2011-09-12 Co-Chairs Meeting Agenda
   • 2011-09-11 TSC Sunday Evening Meeting
   • 2011-09-11 TSC Activities with Other SDOs Sunday Q4
   • 2011-09-10 TSC WGM Agenda, Saturday Meeting
4. Review action items –
   • WGM action items
     • Strategic Dashboard criteria metrics recommendations:
       • WGM effectiveness – Patrick
       • Woody will take the Product Quality criteria
       • Requirements traceability and cross-artifact consistency – Austin
       • Industry responsiveness and easier implementation: Ken with John’s help
     • Project Services delegated tasks: how the Steering Divisions can use the PBS metrics information to evaluate, capture info on project scope statement to indicate that material was a former realm standard
5. Approval items:
   • Informative Document Publication Request: HL7 Services-Aware Interoperability Framework: Canonical Version, Release 1, for the Architecture Review Board (ArB), at Project Insight # 746, TSC Tracker # 2050.
   • Project Approval Requests:
     • HL7 Behavioral Health Domain Analysis Model, Messages, and CDA Profiles for Financial Management WG at Project Insight # 800 and TSC Tracker # 2045. Cosponsored by CBCC and SDWG
     • HL7/Attachments using CDA Templates for Implementation Guides (based on CCD) for Attachments WG at Project Insight # 805 and TSC Tracker # 2046. Cosponsored by SDWG
     • Guidance on Implementation of Pharmacy Domain Messages for Pharmacy WG at Project Insight #TBD, TSC Tracker # 2047.
     • Refactor HL7 Confidentiality Concept Domain, Code System, & Value sets for CBCC at Project Insight ID# 798, TSC Tracker # 2048. Cosponsored by Security and Vocabulary WGs
   • Project/Ballot withdrawal Requests:
     • V3: Public Health; Case Management, Release 1 for Public Health and Emergency Response WG, at PI# 186, TSC Tracker # 2042
     • HL7 Version 3 Standard: Public Health; Investigation Request, Release 1 for Public Health and Emergency Response WG, at PI# 278, TSC Tracker # 2044
     • HL7 Version 3 Standard: Public Health; Outbreak Management, Release 1 for Public Health and Emergency Response WG, at PI# 187, TSC Tracker # 2043
     • HL7 Version 3 Standard: Regulated Studies; CDISC Content to Message - Subject Data, Release 1, for RCRIM, at PI # 205, TSC Tracker # 2051
     • In-Committee Approval for Interoperability Resources for Healthcare endorsement as co-sponsor with MnM, at PI# 809, TSC Tracker #2054
6. Discussion topics:
   • TSC Chair nominations: entertain motion to close nomination period and vote on 2012-2013 TSC Chair.
7. Reports: (attach written reports below from Steering Divisions et al.)
   • Publication for successful normative ballot by InM for Reaffirmation of V3 Master File/Registry Infrastructure, Release 1 (informative only, no TSC action needed)
8. Open Issues List

Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:

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Next Steps

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

Next Meeting/Preliminary Agenda Items .