2014-08-04 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# NEW GoToMeeting ID: 426-505-829		Date: 2014-08-04 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	regrets	Lorraine Constable	regrets	Giorgio Cangioli	.
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	John Roberts	.	Paul Knapp	.	Pat van Dyke	.	Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Stan Huff (HL7 Chair) w/vote	.		.	obs1	.	Lynn Laakso
.	Don Mon (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 2014-07-28 TSC Call Agenda

Management

1. Review action items –
   • Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
     • Review Paul’s document, the spreadsheet and minutes from the WGM in preparation for final approval of ballot titles and ballot inclusion for August 4.
     • Suggestion to identify what sort of artifacts a project would produce in the project name (Freida)
   • Woody will craft a motion for the TSC position statement on new projects using R2B - not ready yet
   • 2585 Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list - new marketing person may be joining Aug 1 and he will address with her then
2. 2014Sep Ballot approval list
   • Approved (5/0/1) votes cast by Ad-Hoc, Affiliate, CTO, FTSD, SSD SD, T3SD; HL7 Implementation Guide: Cross-Paradigm Interoperability Implementations (X Paradigm); Immunization, Release 1 (2nd Informative Ballot) – Project Insight ID: 863; Unique Ballot ID: HL7_IG_IZ_XPARADIGM_R1_I2_2014SEP; SOA: Original title was "HL7 Implementation Guide: Immunization; Cross-Paradigm Interoperability Implementations, Release 1" (2012SEP)
     • Negatively voted:[FHall] Suggest we don’t start including (X Paradigm acronym) in titles; Cross-paradigm should proceed Implementation Guide (GOM)
   • Approved (6/0/0) votes cast by Ad-Hoc, Affiliate, CTO, FTSD, SSD SD, T3SD; with referrals below by Ad-Hoc, T3SD,

   Referred to discussion:

   • • HL7 Domain Information Model: Clinical Genomics, Release 1 (1st Informative Ballot) – Project Insight ID: 1050 Unique Ballot ID: HL7_DIM_CG_R1_I1_2014SEP; CG: This is a new item and requires name approval. Comment: . Based on the description in the project, this appears to be a logical model similar to what OO is doing with their Lab Order Logical Specification R1 project below. We need to name these things consistently (AK)
     • HL7 Version 3 Reference Information Model, Release 7 (1st Normative Ballot) – Project Insight ID: 363; Unique Ballot ID: HL7_V3_RIM_R7_N1_2014SEP - MnM: Direct to Normative ballot (ANSI continuous maintenance)
     • HL7 Version 3 Standard: Common Product Model (CPM) CMETs, Release 2 (1st Normative Ballot) – Project Insight ID: 1114; Unique Ballot ID: V3_CPM_CMET_R2_N1_2014SEP; OO/RCRIM: Direct to Normative ballot; Release 1 passed ballot in May 2013 and a normative publication request has been submitted. This material is being balloted in coordination with the SPL R6 ballot.
     • HL7 Version 3 Standard: Structured Product Labeling (SPL), Release 6 (1st Normative Ballot) – Project Insight ID: 1114; Unique Ballot ID: V3_SPL_R6_N1_2014SEP; RCRIM/OO: Direct to Normative ballot; Release 1 passed ballot in May 2014 and a normative publication request has been submitted. This material is being balloted in coordination with the CPM CMETs R2 ballot.
     • Below ballot titles referred for use of ”Specification” – TSC previously decided not to use “Specification” at May 2014 WGM; if TSC is reversing its decision to use “Specification” – is the SAIF definition of “Specification” (below) the appropriate definition?
       • HL7 Service-Aware Interoperability Framework: Canonical Definition Specification, Release 2 (1st Normative Ballot) – Project Insight ID: 807-Unique Ballot ID: SAIF_CANON_R2_N1_2014SEP; ARB: current DSTU expired 5/14 and has been extended.
       • HL7 Specification: Characteristics of a Value Set Definition, Release 1 (1st DSTU Ballot) – Project Insight ID: 1047; Unique Ballot ID: HL7_SPEC_VALUESETDEF_R1_N1_2014SEP - Vocab/MnM: requires name approval
       • HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures 1.1, Release 1 (1st Normative Ballot) – Project Insight ID: 335; Unique Ballot ID: V3_XMLITSSTR1.1_R1_N1_2014SEP; ITS: Current DSTU set to expire in September 2014 (FHall - Do we need “V3 Structures” in title?)
       • HL7 Version 3 Specification: Event Publish & Subscribe Service Interface, Release 1 – US Realm (1st DSTU Ballot) – Project Insight ID: 1051; Unique Ballot ID: V3_SOA_EPSSRVINT_R1_D1_2014SEP - SOA
       • HL7 Version 3 Specification: Ordering Service Interface, Release 1 (1st DSTU Ballot) – Project Insight ID: 1010; Unique Ballot ID: V3_SPEC_ORDERSRVINT_R1_D1_2014SEP - SOA
       • HL7 Version 3 Specification: Unified Communication Service Interface, Release 1 – US Realm (1st DSTU Ballot) – Project Insight ID: 1052; Unique Ballot ID: V3_SOA_UCSRVINT_R1_D1_2014SEP - SOA
     • Change CrossProduct to Cross-paradigm (per GOM, which was a TSC change)
       • HL7 CrossProduct Standard: Transmission of HL7 Artifacts Using HTTP 1.1, Release 1 (1st DSTU Ballot) – Project Insight ID: 1007; Unique Ballot ID: HL7_ARTTRANS_HTTP1.1_R1_D1_2014SEP - ITS:
3. New approval requests for e-vote:
   • Project approval request of FHIR 2nd DSTU Ballot for CQI WG of DESD cosponsored by FMG at Project Insight #1123 and TSC Tracker #3427 - pending simultaneous review with US Realm Task Force
   • DSTU update publication approval request of FHIR DSTU R1.2 for FMG at Project Insight #891 and TSC Tracker #3426
   • Project approval request of Balloting of BRIDG model v4.0 for BRIDG WG of DESD at Project Insight #1120 and TSC Tracker #3432
   • Project Update request of Health Quality Measure Format (HQMF) Implementation Guide for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at Project Insight # 756 and TSC Tracker #3346 (approved by US Realm Task Force 7/9)
4. Approval items from e-vote: 6/0/0 by Ad-Hoc, Affiliate, CTO, FTSD, SSD SD and T3SD
   • • Project approval request of Develop Immunization-related FHIR resources for DSTU 2 (PHER) for PHER WG of DESD at Project Insight # 1119 and TSC Tracker #3365
     • Project Approval request of Develop FHIR resources for Clinical Genomics for CG WG of DESD at Project Insight # 1110 and TSC Tracker #3366
     • Project Approval request of OO FHIR DSTU Monitoring and Maintenance for OO WG of SSD SD at Project Insight # 1115 and TSC Tracker #3345
     • Project Approval (update) request of Lab Order Logical Specification R1 (OO FHIR Lab Orders) for OO WG of SSD SD at Project Insight # 1068 and TSC Tracker #3344
     • Project Approval request of Develop imaging-related FHIR resources for the second DSTU release for II WG of SSD SD at Project Insight # 1107 and TSC Tracker #3343
     • Project Approval request of Health Care Devices to Develop FHIR resources and profiles for the second DSTU release for Health Care Devices WG of DESD at Project Insight # 1103 and TSC Tracker #3278
5. (Information only) Projects pending input:
   • pending update/review with US Realm TF
     • Project Update request of Harmonization of Health Quality Information Models – Logical Model for CQI WG of DESD cosponsored by CDS WG of SSD SD at Project Insight # 1045 and TSC Tracker #3347
       • Update: Based on US Realm TF review - Project team will submit the updated PSS to the Steering Division for their review
     • Project approval request of HL7 CDA Implementation Guide for Ambulatory Healthcare Provider Reporting to Birth Defect Registries for PHER of DESD cosponsored by SDWG of SSD SD at Project Insight # 1112 and TSC Tracker #3429
   • pending update/review with FMG
     • Project approval request of Update existing Pharmacy FHIR resources and develop new FHIR profiles for Pharmacy for Pharmacy WG of DESD at Project Insight # 1129 and TSC Tracker #3430
     • Project approval request of Patient Care FHIR resource review for Patient Care WG of DESD at Project Insight # 1128 and TSC Tracker #3431
6. Discussion topics:
   • updated Help Desk engagement with WGs document (Tracker 3227) review for approval discussion on August 4 (after Ken returns)
   • Status of UDI problem identification and response between HL7 and GS1 (P. Knapp)
   • Review summary of the conformance testing survey results
7. Reports: (attach written reports below from Steering Divisions et al.)
8. Open Issues List

Minutes

Minutes/Conclusions Reached:

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Next Steps

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

Next Meeting/Preliminary Agenda Items 2014-08-18 TSC Call Agenda. No call August 11 during Board retreat (no chairs available)

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