2012-12-17 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 165-215-206		Date: 2012-12-17 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	.	Jean Duteau
.	John Quinn	.	Ron Parker	.	Giorgio Cangioli	.	Melva Peters
.		.		.	.	.	Andy Stechishin
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	.		.		.	Lynn Laakso
.	Bob Dolin (Vice Chair) vote	.		.		.
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes of 2012-12-10 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • Datatypes Task Force recommendation: review and feedback on ICSR. Mead reports: ...it went normative using data types R1, and that there is no current project for a next release. I do suspect, however, that when implementers come on board, and start coming up with new requirements that will lay the groundwork for needing a next release that there will be interest in moving forward with a R1.1 data types spec. Why? This would enable compatibility with any implementations in the field, and with other specifications such as SPL, CDA implementations for subject data, and the structured document spec for study design.
     • see wiki page
   • TSC Recommendations on reballoting

Management

1. Review action items –
   • Austin will offer suggestions via email to develop a statement of the relationship between the HTA and the TSC
2. Approval items:
   • Continued discussion on
     • Project Scope Statement approval for CTS 2 incorporation of SVS, at PI#946 and TSC Tracker #2422, for Vocab WG of FTSD
   • From e-vote last week:
     • Project Scope Statement approval for Major Depressive Disorder Domain Analysis Model, at PI#949 and TSC Tracker #2421, for CIC of DESD and cosponsored by RCRIM WG
   • Review EHR_CCD2BLUEBUTTON for release - Lenel James (see PI#843)
     • Review user guide, refer to license agreement, and see examples
3. Discussion topics:
   • Alignment of SOA M&C update with SAIF principles
   • Review of 2013-01-12_TSC_WGM_Agenda
4. Reports: (attach written reports below from Steering Divisions et al.)
   • Activities with Other SDOs
   • Risk Assessment Task Force Update
   • FGB/FMG update
5. Open Issues List

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 NO MEETING next week.

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