2018-03-19 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2018--03-19 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Anne Wizauer

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Austin Kreisler	.	Tony Julian	.	Jean Duteau	.	John Roberts, GOM Expert
.	Wayne Kubick	.	Lorraine Constable	.	Giorgio Cangioli	.	Ken McCaslin
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Russ Hamm	.	Austin Kreisler	.	Andy Stechishin
.	Floyd Eisenberg	.	Paul Knapp	.	Mary Kay McDaniel	.	Sandra Stuart
ex officio		Invited Guests		Observers		HL7 Staff
.	Calvin Beebe (HL7 Chair) w/vote	.		.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.
.		.		.	.	.

Agenda

1. Housekeeping
   1. Introduction of visitors (including declaration of interests)
   2. Agenda review and approval -
   3. Approve Minutes of 2018-03-12 TSC Call Agenda
2. Review action items –
   1. Wayne to follow up with Da Vinci to request a formal communication/coordination plan that extends throughout HL7
3. Approval items from last week's e-vote - currently one vote short of quorum':
   1. Review/Approval of Updated Project Scope Statement Template at TSC Tracker 15768
   2. Project Approval Request by the Public Health WG of the DESD for HL7 V 2.5.1 Implementation Guide for Syndromic Surveillance as a Standard for Trial Use at Project Insight 1401 and TSC Tracker 15766
   3. STU Publication Request by the Structured Docs WG of the SSD-SD for C-CDA Advance Directives Templates at Project Insight 1323 and TSC Tracker 15765
   4. Project Approval Request by the Attachments WG of the DESD for HL7 CDA® R2 Orthodontic Attachment Implementation Guide, Release 1 – US Realm at Project Insight 1402 and TSC Tracker 15762
   5. Project Approval Request by the CIC WG of the DESD for Breast Cancer Modeling and FHIR Profile Development at Project Insight 1363 and TSC Tracker 15761
4. Approval items for this week:
   1. 2018May ballot spreadsheet
   2. EHR System Dental Functional Profile PSS
5. Discussion topics:
   1. Review ballot spreadsheet and revised withdrawal process/associated template(s) - Lynn
   2. Review Lloyd's JIRA balloting testing and communication plan
   3. Review Ken's edited DMP document
6. Open Issues List/Parking Lot
   1. Easy access to relevant information - add to Cologne agenda
   2. Ensuring IG consistency - sent to ARB
   3. Review FHIR artifact governance process - referred to SGB
   4. Revised Da Vinci PSS and Powerpoint
      • US Realm didn't approve it yet because they wanted TSC feedback. Will consider if/when an updated PSS returns to TSC
   5. Using the NIB as normative notification instead of PSS
   6. Review wording of reconciliation instructions for comment ballots
   7. How management groups document, enforce, and manage the precepts regarding inter-WG participation in artifact creation
   8. Management groups must establish in writing a refinement of examples that adhere to the definition of substantive change that apply to their product family. Must monitor, audit, and measure conformance to the definition of substantive change
   9. Managing unresponsive parties in PSS approval process
   10. Co-chair meeting facilitator training issues
   11. Interest/User Groups
   12. GOM updates
       • Including STU extensions
   13. Introducing external projects
   14. Communicating HTA coordination process to WGs
   15. FHIR issues
       • Existing rules for dispositions
       • FHIR proposed ballot naming conventions
   16. RDAM - planned for next week

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2018-MM-DD TSC Call Agenda.

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