2012-12-10 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 165-215-206		Date: 2012-12-10 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Austin Kreisler	regrets	Charlie Mead	.	Ravi Natarajan	regrets	Melva Peters
.	John Quinn	regrets	Ron Parker	.	Giorgio Cangioli
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Ed Tripp	.	Woody Beeler	regrets	Calvin Beebe	regrets	Freida Hall
.	Mead Walker	.	Tony Julian	.	Pat van Dyke	regrets	Patrick Loyd
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.	Jean Duteau, Affiliate Representative-elect	.	obs1	.	Lynn Laakso
.	Bob Dolin (Vice Chair) vote	.	Andy Stechishin, co-chair-elect	.	obs2	.
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes of 2012-12-03 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:

Management

1. Review action items –
   • Austin will offer suggestions via email to develop a statement of the relationship between the HTA and the TSC
2. Approval items:
   • Project Scope Statement update for HL7 Version 3 Detailed Clinical Models, Release 1 (body weight and body height), at PI#320 and TSC Tracker #2231, for Patient Care WG of DESD and cosponsored by many other WGs
     • associated with this project scope statement is publication request approval for these 2 (of 5) DCMs
   • (referred from e-vote) Project Scope Statement approval for Care Plan Initiative, at PI#932 and TSC Tracker #2420, for Patient Care WG of DESD
   • From e-vote last week: Approved 8/0/0 with 4 SD, 2 Affiliate, 1 ArB, 1 Ad-hoc
     • Project Scope Statement approval for HL7 Care Coordination Service (CCS), at PI#924 and TSC Tracker #2398, for Patient Care WG of DESD and cosponsored by Clinical Decision Support WG of SSD SD and SOA WG of FTSD
     • DSTU publication extension request for HL7 Implementation Guide for Clinical Document Architecture, Release 2: Consent Directives, Release 1 at TSC Tracker #2419 and Project Insight # 553 By CBCC of DESD, for 12 months.
   • For e-vote next week:
     • Project Scope Statement approval for Major Depressive Disorder Domain Analysis Model, at PI#949 and TSC Tracker #2421, for CIC of DESD and cosponsored by RCRIM WG
     • Project Scope Statement approval for CTS 2 incorporation of SVS, at PI#946 and TSC Tracker #2422, for Vocab WG of FTSD
3. Discussion topics:
   • WGM Sunday night meeting - BAM discussion with ArB - need longer discussion.
   • Other WGM scheduling issues
4. Reports: (attach written reports below from Steering Divisions et al.)
   • Welcome the new Clinical Quality Information Work Group to DESD.
5. Open Issues List

Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:

Please don't forget to hang up from the conference call (VOIP users)

Next Steps

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

Next Meeting/Preliminary Agenda Items 2012-12-17 TSC Call Agenda.

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