2016-10-17 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2016-10-17 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
.	Wayne Kubick	.	Lorraine Constable	.	Giorgio Cangioli	.	Freida Hall, GOM Expert
.		.		.		.	Woody Beeler, TSC Member Emeritus
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Russ Hamm	.	Calvin Beebe	.	Andy Stechishin
.	John Roberts	.	Paul Knapp	.	Gora Datta	.	Sandra Stuart
.		.		.		.
ex officio		Invited Guests		Observers		HL7 Staff
.	Pat Van Dyke (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 2016-10-10 TSC Call Agenda
4. Review action items –
   • John Roberts waiting for WG clarity on the issues with Project Approval Request by the Patient Care WG of the DESD of Definition of Negation Requirements for Standards at Project Insight TBD and TSC Tracker 12197 – white paper, SAIF conceptual model, or informative document?
   • Tony will check with Brian on the communications plan for the potential change to V2 proposal submissions from web site to GForge.
   • Anne to send questions back to WG from ARB on Unballoted DSTU Update Request by the CQI WG of the DESD for HL7 Version 3 Implementation Guide: Quality Data Model (QDM)-based Health Quality Measure Format (HQMF), Release 1 – US Realm – DSTU Release 1.4 at Project Insight 756 and TSC Tracker 12221
     • Issue is that WG did not provide information regarding the type and breadth of update
5. Approval items from last week's e-vote referred for discussion:
   • Project Approval Request by the CDS WG of the SSD-SD for FHIR-based context-aware knowledge retrieval (infobutton on FHIR) at Project Insight TBD and TSC Tracker 12257
     • Referred for lack of approval dates - resolved
     • Referred by Giorgio: "I’d like to have further clarifications on the Universal scope of this project where most of the references seem to be US specific (Infobutton, Meaningful use; RxNorm …)"
   • Project Approval Request by the Structured Docs WG of the SSD-SD for International Patient Summary Template at Project Insight 1087 and TSC Tracker 12274
     • Referred by Freida: It’s a collaboration with multiple SDOs and Governments per 6.a., but not jointly copyright. PSS states in section 6.a “Collaborating parties will have access to all project materials.“ Do we need an IP waiver so collaborating parties have immediate access when published?
6. Approval items from last week's e-vote approved 0/0/0:
   • STU Extension Request by the Templates WG of the FTSD for HL7 Templates Standard: Specification and Use of Reusable Information Constraint Templates, Release 1 at [Project Insight 1043 and TSC Tracker 12258
7. Approval items for this week:
8. Discussion topics:
   • Initial report from SGB and ARB on addressing the issue of separation of concerns
   • Report from Paul, Calvin, Melva on requirements for logging issues/comments across standards
   • TSC SWOT Review
   • Revisit PSS for "Revise Process to Withdraw Protocol Specifications"
     • TSC reviewed/did not approve because of the following concerns: 1) lack of project facilitator; 2) no co-sponsor approvals. Ken will talk to Dave about being the facilitator. Andy will coordinate with publishing and PIC regarding cosponsoring. ARB will add to their agenda as well.
     • Original issue was CCOW but once that was resolved the issue lost steam
9. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2016-MM-DD TSC Call Agenda.

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