2014-04-07 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 273-848-837		Date: 2014-04-07 Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin		Note taker(s): Lynn Laakso

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
.	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
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.		.	obs1	.	Lynn Laakso
.	(Vice Chair) vote	.	.	.	obs2	.
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2014-MM-DD TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • DIM discussion - next step on conformance criteria to a DAM (Lorraine)

Management

1. Review action items –
2. Approval items:
   1. Project 1060 V2.x Tutorial Workshop Development (Dave just linked to the Searchable Project Database URL; Lynn will want to create a GForge Tracker for this so as to follow the process)
3. Approvals from e-vote last week:
   • DSTU publication request for HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2 for CDS WG of SSD SD for 24 months at Project Insight #1017 and TSC Tracker 3101
   • DSTU publication request for HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) Templates, Release 1 for CDS WG of SSD SD for 24 months at Project Insight #1030 and TSC Tracker 3102
   • DSTU publication request for HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) XML Specification, Release 1 for ITS WG of FTSD for 24 months at Project Insight #1016 and TSC Tracker 3106
   • DSTU publication request for HL7 Version 3 Standard: Patient Administration; Patient Encounter, Release 1 for PA of SSD SD for 24 months at Project Insight #1029 and TSC Tracker 3054
   • DSTU update publication request for HL7 Implementation Guide: Decision Support Service, Release 1.1 for CDS WG of SSD SD at Project Insight #1018 and TSC Tracker 3103
4. Discussion topics:
   1. Rumor has it that the ONC has a substantial amount of work for the September WGM in Chicago
   2. Action item for the US Realm Task Force:
      1. Feedback from the US Realm Task Force of their review of the modified Affiliate Project Approval Process and how best to include the modifications into the US Realm Task Force role Project Approval Process Document With Comments For US Realm Task Force
   3. Ken has reviewed Frank Oemig's V2 product proposal with Karen; Ken needs to reach out to Frank to have Frank join a future TSC call
5. Reports: (attach written reports below from Steering Divisions et al.)
6. Open Issues List

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 2014-MM-DD TSC Call Agenda.

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