2015-06-01 TSC Call Agenda

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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: 2015-06-01 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	Regrets	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	John Roberts	.	Paul Knapp	.	Pat van Dyke	.	Andy Stechishin
.			Russ Hamm	.		.
ex officio		Invited Guests		Observers		HL7 Staff
.	Stan Huff (HL7 Chair) w/vote	.		.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.
.		.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2015-05-04 TSC Call Agenda
4. Approve Minutes of 2015-05-09_TSC_WGM_Agenda
5. Approve Minutes of 2015-05-10_TSC_WGM_Agenda
6. Approve Minutes of 2015-05-13_TSC_WGM_Agenda

Governance

1. Approval items:
2. Discussion topics:
   • TSC Elections - Five open positions (one for each SD and one affiliate rep position). Currently have nominees for SSD-SD and T3SD.

Management

1. Review action items –
2. Approval items:
   • Project Approval Request for Consolidated CDA DSTU 2013 Update by the Structured Documents WG of SSD-SD at Project Insight 1014 and TSC Tracker 8227 Note: An approval of this project will be contingent upon simultaneous approval by steering division
   • DSTU Publication Request of HL7 Standard for CDA® Release 2: Quality Reporting Document Architecture Category I (QRDA I), Release 1, DSTU Release 3, US Realm by the CQI WG of DESD at Project Insight 210 and TSC Tracker 8214
   • DSTU Publication Request of HL7 Implementation Guide: LOINC Document Ontology, Release 1 by the Structured Docs WG of SSD-SD at Project Insight 1022 and TSC Tracker 8212
   • DSTU Extension Request of HL7 Implementation Guide for CDA® Release 2: Quality Reporting Document Architecture - Category III (QRDA III), DSTU Release 1 by the CQI WG of DESD at Project Insight 896 and TSC Tracker 8209
   • Normative Ballot Approval Request of HL7 Standard for CDA® Release 2: Quality Reporting Document Architecture (QRDA III) Normative Release 1 - US Realm by the CQI WG of DESD at Project Insight 896 and TSC Tracker 8208
   • Recirculation Ballot Request of HL7 Version 3 Reference Information Model, Release 7 by the MnM WG of FTSD at TSC Tracker 8211
3. Discussion topics:
   • Lack of control when balloting an external document (Melva)
   • HL7 Registry
4. Reports: (attach written reports below from Steering Divisions et al.)
5. 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 2015-MM-DD TSC Call Agenda.

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