2012-06-11 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 165-215-206		Date: 2012-06-11 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Austin Kreisler	.	Charlie Mead	.	Ravi Natarajan	.	Helen Stevens
regrets	John Quinn	.	Ron Parker	.	Giorgio Cangioli
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Ed Tripp	.	Woody Beeler	regrets	Calvin Beebe	.	Freida Hall
.	Mead Walker	.	Tony Julian	.	Pat van Dyke	.	Patrick Loyd
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.	tba	.	obs1	.	Lynn Laakso
.	Bob Dolin (Vice Chair) vote	.	tba	.	obs2	.
.	Chuck Jaffe (CEO) vote	.	tba	.	.	.

Agenda

Agenda Topics

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes of 2012-06-04 TSC Call Agenda
4. Review action items –
5. Approval items:
   • Motion: Approve project scope statement for FHIR DSTU Ballot, for TSC, cosponsored by MnM, at Project Insight #891, TSC Tracker #2281
   • Motion: Approve project scope statement for Develop FHIR resources for Pharmacy,, for Pharmacy Work Group, at Project Insight #855, TSC Tracker #2287
   • Tabled Motion: Project scope statement approval for Medication Therapy Management(MTM) Templated CDA, for Pharmacy WG of DESD, cosponsored by Structured Documents and Electronic Health Records WGs of SSD SD, at Project Insight 842 and TSC Tracker 2280.
   • Tabled Motion: Project scope statement approval for Specimen Domain Analysis Model Second Release, for Orders and Observations WG of SSD SD, cosponsored by Clinical Genomics, Imaging Integration, PHER and Anatomic Pathology, at Project Insight 892 and TSC Tracker 2285.
   • Tabled Motion: Project scope statement approval for Specimen CMET Second Release, for Orders and Observations WG of SSD SD, cosponsored by Clinical Genomics, Imaging Integration and Anatomic Pathology, at Project Insight 682 and TSC Tracker 2285.
   • DSTU Publication Request for CIC of DESD, HL7 Implementation Guide for CDA® Release 2: Emergency Medical Services Run Report, Release 1 (US Realm) at Project Insight 677 and TSC Tracker 2290, for 12 months.
6. Discussion topics:
   • Meeting Room space restrictions based on Work Groups not posting minutes - from 2012-05-15_TSC_WGM_Minutes
     • Not posted yet after the May WGM : DOMAIN EXPERTS -GAS (Anesthesiology), Child Health (did not meet), CIC, Emergency Care, Patient Care, Patient Safety
     • FOUNDATION & TECHNOLOGY - Implementable Technology Specifications, Templates
     • STRUCTURE & SEMANTIC DESIGN - CCOW, EHR, Financial Management, Orders & Observations
     • TECHNICAL & SUPPORT SERVICES - Electronic Services, Process Improvement Committee
7. Reports: (attach written reports below from Steering Divisions et al.)
   • TSC / Steering Division co-chair nominations close June 15th
8. Open Issues List
   • TSC Issue # 2115, Review product maintenance strategy - approved by TSC on 12/12/2011 teleconference; review how the process is working after 6 months

Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:

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Next Steps

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

Next Meeting/Preliminary Agenda Items .

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