2015-12-14 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: 2015-12-14 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
x	Ken McCaslin	x	Tony Julian	.	Jean Duteau	x	Austin Kreisler
.	John Quinn	x	Lorraine Constable	x	Giorgio Cangioli	.
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
Regrets	Melva Peters	Regrets	Woody Beeler	x	Calvin Beebe	x	Freida Hall
x	John Roberts	x	Paul Knapp	x	Pat van Dyke	x	Andy Stechishin
.		x	Russ Hamm	.		.	Sandra Stuart (co-chair elect)
ex officio		Invited Guests		Observers		HL7 Staff
.	Stan Huff (HL7 Chair) w/vote	.	John Donnelly	.	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 2015-12-07 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • IHE Developing FHIR Profiles using FHIR DSTU 1.1
   • Followup discussion on endorsement of external standards/GOC review of ballot type - John R., Freida

Management

1. Review action items –
2. Approval items for this week:
   • Project Approval Request by the Security WG of the FTSD for Develop and maintain FHIR security resources at Project Insight 1209 and TSC Tracker 9103
3. Approval items from last week's e-vote approved 5/0/0 with Giorgio, Austin, T3SD, ArB, and SSD-SD voting:
   • Project Approval Request by the CQI WG of the DESD for QDM Based HQMF Implementation Guide at Project Insight 756 and TSC Tracker 9118
   • Project Approval Request by the CQI WG of the DESD for QRDA Category I Draft Standard for Trial Use at Project Insight 210 and TSC Tracker 9116
   • Project Approval Request by the CQI WG of the DESD for Harmonization of Health Quality Information Models - FHIR at Project Insight 1125 and TSC Tracker 9119
   • DSTU Publication Request from the CBCC WG of the DESD for HL7 Implementation Guide for CDA ® Release 2 Data Provenance, Release 1 at Project Insight 1093
4. Items from Last Week's e-Vote Referred for Discussion:
   • Project Approval Request by the CQI WG of the DESD for QRDA Category III Implementation Guide at Project Insight 896 and TSC Tracker 9117
     • Referred by T3SD - no publishing facilitator
   • Normative Publication Request by the CIC WG of the DESD for EMS Patient Care Report at Project Insight 1151 and TSC Tracker 9123
     • Referred by Austin; no publishing facilitator
5. Discussion topics:
   • WGH: Ballot metric for WGs with FHIR content - Lorraine
   • Status update on HL7's vote on UDI material - John Quinn
   • Update to WG Health Metrics (posting agendas, meeting room requests, posting minutes) - Pat
   • Issue of projects being worked on without a formal project scope - Paul
6. Reports: (attach written reports below from Steering Divisions et al.)
7. Open Issues List

Minutes

Governance

1. Introduction of visitors (including declaration of interests)
   • John Donnelly here to discuss IHE development of FHIR material with version 1.1
2. Agenda review and approval -
   • Agenda approved
3. Approve Minutes of 2015-12-07 TSC Call Agenda
   • Minutes accepted via general consent
4. IHE Developing FHIR Profiles using FHIR DSTU 1.1
   • Ken introduces topic. Group reviews list of DSTUs on hl7.org/fhir/directory.
   • Discussion over what is actually the most current version. Agreement that the October 24, 2015 version 1.0.1, DSTU 2 (Official Version) is the version that should be used.
   • John Donnelly reviews IHE's current work and states that he will check back with the group to ensure that the correct version is being incorporated.
   • Ken asks John to come back next week to update the TSC on his findings. John agrees but states that it may be one of his colleagues that attends the call.
5. Followup discussion on endorsement of external standards/GOC review of ballot type - John R., Freida
   • John made updates and sent to Freida for GOC review on ballot type. Question regarding if this relates to renaming DSTUs which is scheduled for discussion next week. Group decides it is not related but reviews draft from Freida, Andy, and Lynn on renaming DSTUs. Decision to discuss at WGM.

Management

1. Items from Last Week's e-Vote Referred for Discussion:
   • Project Approval Request by the CQI WG of the DESD for QRDA Category III Implementation Guide at Project Insight 896 and TSC Tracker 9117
     • Referred by T3SD - no publishing facilitator - Anne will reach out to determine who the publishing facilitator will be; once one has been added, the project is approved.
   • Normative Publication Request by the CIC WG of the DESD for EMS Patient Care Report at Project Insight 1151 and TSC Tracker 9123
     • Referred by Austin for outstanding negative. Project must go to recirculation ballot.
2. Discussion topics:
   • WGH: Ballot metric for WGs with FHIR content - Lorraine
     • Issue is that WGs are not being given credit in WGH for material in FHIR ballot. Currently Anne is receiving a list from Lloyd but there is concern that the list is not complete. Need to have a process in place so that participation is accurately reflected. Anne has made corrections based on feedback when WG representatives contact her; also notes that ballot participation does not count towards healthiest WG. Discussion over various ways to manage. Paul will bring up on FMG later this week.
   • Status update on HL7's vote on UDI material - John Quinn. Move to next week.
   • Update to WG Health Metrics (posting agendas, meeting room requests, posting minutes) - Pat. Move to next week.
   • Issue of projects being worked on without a formal project scope - Paul
     • Question is around work being done in FHIR on FHIR Path without a PSS. Question had come up but Grahame disagreed that a PSS was needed because he felt that it was work that was created as FHIR-specific for use within FHIR spec. Discussion over the purpose of PSS; it is not just a singular purpose. Communication to the community is one use of a PSS that would have been helpful here.
     • Lorraine agrees to bring the issue forward to FGB later this afternoon.
3. Adjourned at 12:00 PM Eastern

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015-12-21 TSC Call Agenda.

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