2013-01-07 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: 2013-01-07 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	.
.	John Quinn	.	Ron Parker	.	Jean Duteau
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	Mead Walker	.	Tony Julian	.	Pat van Dyke	.	Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.		regrets	Ed Tripp	.	Lynn Laakso
.	Bob Dolin (Vice Chair) vote	.		.	obs2	.
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Welcome new elected members to TSC
3. Agenda review and approval - Austin Kreisler
4. Approve Minutes of 2012-12-17 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:

Management

1. Review action items –
2. Approval items:
   • From e-vote ending 2012-12-21: Approved with 4 SD, 2 Affiliate and 3 ad-hoc voting
     • DSTU Publication Request for Context Aware Knowledge Retrieval (“Infobutton”), Knowledge Request, Release 2, at PI#875 and TSC Tracker #2428, for CDS of SSD SD
     • DSTU Publication Request for HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Information Retrieval (Infobutton) Domain, Release 4, at PI#876 and TSC Tracker #2429, for CDS of SSD SD
     • Withdrawal Request for Withdrawal of HL7 Version 3 Standard: Regulated Studies; CDISC Content to Message - Study Design, Release 1, at PI#205 and TSC Tracker #2432, for RCRIM of DESD
   • For this week:
     • Informative Publication Request for HL7 EHR-System Public Health Functional Profile, Release 1.1 - US Realm, at PI#704 and TSC Tracker #2436, for EHR of SSD SD
3. Discussion topics:
   • TSC guidance on reballoting standards
   • TSC guidance for IGs on Normative track (including those published as DSTU)
   • ArB suggestion for inclusion of SAIF reference in all work group M&C
   • Healthcare Terminology Authority review
   • Reaffirmation list: Standards Reaching their Five Year Anniversary in 2013 - Review with Steering Divisions
   • Review of 2013-01-12 TSC WGM Agenda
4. Reports: (attach written reports below from Steering Divisions et al.)
   • Activities with Other SDOs
   • FGB/FMG update
   • January WGM Registration numbers
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 .

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