2018-03-26 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2018-03-26 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	Regrets	Sandra Stuart
ex officio		Invited Guests		Observers		HL7 Staff
.	Calvin Beebe (HL7 Chair) w/vote	.	Steve Hufnagel	.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.	Lynn Laakso
.		.		.	.	.

Agenda

1. Housekeeping
   1. Introduction of visitors (including declaration of interests)
   2. Agenda review and approval -
   3. Approve Minutes of 2018-03-19 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 previous weeks with follow-up:
   1. 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
      • Need clarification on SNODENT and licensing/use of the value sets
4. Approval items from last week's e-vote referred for discussion:
   1. 2018May ballot spreadsheet review/approval
      • Will be reviewed in discussion topics
   2. Project Approval Request by the Conformance WG of the FTSD for Creating and Managing Data Type Flavors in HL7 v2.x Specifications at Project Insight 1397 and TSC Tracker 15804
      • Referred by DESD: Should we require Vocabulary involvement since the PSS deals with value set metadata (and perhaps US Realm since many value sets used in V2 are derived specifically for US public health)?
5. Approval items for this week:
   1. Unballoted STU Update publication request from the Public Health WG of the DESD for HL7 Version 2.6 Implementation Guide: Vital Records Death Reporting, Release 1.1 STU Release" at Project Insight 1208
6. Discussion topics:
   1. Review of outstanding ballot issues
      • FHIR Path/CQL: Can a child of an STU become normative?
   2. RDAM - Steve Hufnagel
      • Investigative RDAM PSS
      • Technical RDAM PSS
7. Carry forward:
   1. Review of Lloyd's JIRA balloting testing and communication plan - Lloyd McKenzie
   2. Review of Ken's edited DMP document - Ken McCaslin
8. Open Issues List/Parking Lot

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2018-04-02 TSC Call Agenda.

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