2014-10-27 TSC Call Agenda

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# NEW GoToMeeting ID: 426-505-829		Date: 2014-10-27 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	.
.	John Quinn	.	Lorraine Constable	.	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	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2014-10-20 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • Request by Austin Kreisler to approve publication of the HL7 Implementation Guide for CDA® Release 2: Reporting to Public Health Cancer Registries from Ambulatory Healthcare Providers, Release 1 - US Realm on a compressed timeline using a past instance of granting the TSC Chair/CTO the authority to approve a publication request when certain criteria were met. This exception is described in the TSC call meeting minutes from 2012-07-02.
3. Proposals:
   • Group to discuss FHIR Core WG proposal drafted by John and Woody

Management

1. Review action items –
   • Pat to complete her section of the PPT
   • All: Continue to recruit volunteers for the ARB
   • Calvin to ensure that reconciliation occurred on the digital signatures vote
   • Dave to send 3502 to co-chairs for comment
   • Calvin and Pat to review 3283 and add naming conventions
   • Paul and Andy to review 3271 regarding external links
2. Approval items:
   • Request to review and endorse the HL7 Specification: Domain Analysis Model Specifications and Requirements - Canonical Definition, Release 1 for publication on TSC page.
3. Discussion topics:
   • Naming conventions submitted by Pat
4. Reports: (attach written reports below from Steering Divisions et al.)
5. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2014-11-03 TSC Call Agenda.

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