2015-11-02 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: 2015-11-02 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	.	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
.			Russ Hamm	.		.	Sandra Stuart (co-chair elect)
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 2015-10-26 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • Clarification of guidance on technical corrections/errata publication process (Lynn/Karen)
     • ANSI position
   • Registration of technical reports with ANSI - lack of value (Lynn)
   • Update on OASIS standard issue (John R. et al)
   • Core definition of substantive change (cross-family)

Management

1. Review action items –
   • Ken to follow up with staff re: updating standards space to accomodate superseded DSTUs in next several weeks
   • Anne to send John Q. the motion regarding tooling funds request to EC
   • Lynn to invite Karen to next call to discuss ANSI's position on technical corrections/errata
2. Approval items:
   • Recirculation Request by the O&O WG of the SSD-SD for HL7 Version 3 Standard: Common Product Model (CPM) CMETs, Release 3 at Project Insight 1002 Project Insight 1147 and TSC Tracker 8954
   • DSTU Extension Request for ''HL7 Version 3 Domain Analysis Model: Diet and Nutrition Orders, Release 2 at Project Insight 974 and TSC Tracler 8955
   • Normative Publication Request by the PA WG of the SSD-SD of Patient Encounter Messaging at Project Insight 1029 and TSC Tracker 8957
3. Approval items from last week's e-vote approved 0/0/0:
   • DSTU Publication Request by the PHER WG of the DESD for an unballoted DSTU update and 12-month DSTU extension of HL7 Implementation Guide for CDA Release 2: National Health Care Surveys (NHCS), Release 1.1 - US Realm at Project Insight 1002 and TSC Tracker 8932
   • Normative Notification by the PA WG of the SSD-SD of PA CMETs alignment with DMIM at Project Insight 978 and TSC Tracker 8933
4. Discussion topics:
5. Reports: (attach written reports below from Steering Divisions et al.)
6. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015-11-09 TSC Call Agenda.

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