2010-07-12 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# GoToMeeting ID: 165-215-206		Date: 2010-07-12 Time: 11:00 AM U.S. Eastern
Facilitator	Charlie McCay	Note taker(s)	Lynn Laakso

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Bob Dolin	HL7 Board Chair
?	Austin Kreisler	HL7 DESD Co-Chair
?	Lynn Laakso	HL7 staff support
regrets	Ken McCaslin	HL7 TSS SD Co-Chair
?	Charlie McCay (chair)	HL7 TSC Chair, Affiliate Representative
?	Charlie Mead	HL7 ArB Chair
?	Ravi Natarajan	HL7 Affiliate Representative
?	Ron Parker	HL7 ArB Alternate
?	John Quinn	HL7 CTO
?	Gregg Seppala	HL7 SSD SD Co-Chair
?	Helen Stevens	HL7 TSS SD Co-Chair
?	Ed Tripp	HL7 DESD Co-Chair
?	D. Mead Walker	HL7 FTSD Co-Chair

Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Charlie McCay
3. Approve Minutes of 2010-06-28 TSC Call Agenda
4. Review action items –
5. HL7 Chair or CEO Report – if available
6. CTO Report - John Quinn
   • JIC Proposal on Dose Syntax - Generic model (framework) for dose syntax (exact title to be refined)
     • The purpose of this document is to provide a common and formal abstract model of a Dose Syntax for constructing structured "Dose Instruction" instances able to convey "the full set of information that supports the correct administration of a medication to a patient in order for it to have its therapeutic effect".
     • Comment form for ISO Secretariat
7. ArB Report – Charlie Mead/Ron Parker
8. Affiliates Report – Ravi Natarajan/ Charlie McCay
9. Domain Experts Report– Austin Kreisler/Ed Tripp
   • Motion: approve project scope and DSTU extension for 24 months for Clinical Research Filtered Query Service Function Model (CRFQ SFM), Release 1 at Project Insight # 541, TSC Tracker # 1565.
10. Foundation & Technology Report– Woody Beeler/Mead Walker
11. Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
    • Motion: approve request to publish DSTU for HL7 Implementation Guide for Clinical Document Architecture, Release 2: Procedure Note, Release 1; Project Insight # 568, TSC Tracker # 1595.
12. Technical & Support Services Report- Helen Stevens
    • Update on Online Presence project for Wiki Meeting Minutes - Lynn
13. Membership Comments on Steering Division Reports
14. WGM Planning -
    • Marketing and promotion - update from HQ -
    • TSC preparations - Lynn Laakso
    • Working Group preparations - agendas
15. Organizational Relations Committee update (semiweekly) - Helen Stevens
16. Discussion Topics:
    • Open Issues List

Supporting Documents

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items .