2012-12-03 TSC Call Minutes

TSC Agenda/Minutes

HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 165-215-206		Date: 2012-12-03 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		Melva Peters
	John Quinn		Ron Parker		Giorgio Cangioli
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Ed Tripp		Woody Beeler		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		Jean Duteau, Affiliate Representative-elect		Brian Pech	.	Lynn Laakso
.	Bob Dolin (Vice Chair) ~~vote~~		Andy Stechishin, co-chair-elect	.	obs2	.
.	Chuck Jaffe (CEO) ~~vote~~	.		.	.	.

Housekeeping

Governance Discussion topics:
- Review HL7 Terminology Authority - Policies and Procedures from Vocab WG of FTSD, in accord with PI# 806, at TSC Tracker # 2416.
- Datatypes Task Force recommendation: review and feedback from Steering Divisions.
  - see wiki page

Approval items:
- Project Scope Statement approval for HL7 Care Coordination Service (CCS), at PI#924 and TSC Tracker #2398, for Patient Care WG of DESD and cosponsored by Clinical Decision Support WG of SSD SD and SOA WG of FTSD
- Project Scope Statement approval for Care Plan Initiative, at PI#932 and TSC Tracker #2420, for Patient Care WG of DESD

For e-vote this week:
- DSTU publication extension request for HL7 Implementation Guide for Clinical Document Architecture, Release 2: Consent Directives, Release 1 at TSC Tracker #2419 and Project Insight # 553 By CBCC of DESD, for 12 months.
Management Discussion topics:
- Formalization of process for requesting publication of errata - from TSC Tracker # 2403
- TSC WGM Agendas
- TSC call schedule in December?
Reports:
- FMG update
- Activities with Other SDOs meeting report
- Delegated publication request approval authority for HL7 Implementation Guide for CDA® Release 2: Quality Reporting Document Architecture - Category III, DSTU Release 1 (ballot title) at TSC Tracker #2418 and Project Insight # 210 executed, for publication as DSTU for 24 months for Structured Documents WG of SSD SD.
- TSC Risk Assessment Task Force report

Supporting Documents

Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date) .
Next Meeting/Preliminary Agenda Items 2012-12-10 TSC Call Agenda