2013-04-22 TSC Call Minutes

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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GoToMeeting ID: 273-848-837

Date: 2013-MM-DD
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 regrets Ron Parker . Ravi Natarajan .
. John Quinn . Lorraine Constable . 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 . . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . . . obs2 .
. 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 2013-04-15 TSC Call Agenda

Governance

  1. Approval items:
    • Approval in-committee of Project Scope Statment for co-sponsorship of Pilot SAIF ECCF-ISM as part of a Publication Request
  2. Discussion topics:
    • Discuss updates to WGM agenda template (icons) and format for SAIF Governance Framework structure (governance, management, methodology)

Management

  1. Review action items –
    • Austin and Woody will draft language for a recommendation on consideration of HTTP compliance to US conformance criteria on EHRs for character set display. See HL7 TSC review of EHR Language Display
    • Jean will work with Dave on what the number of cycles for the rolling average on which the WGM Effectiveness improvement threshold is measured.
  2. Approval items:
    • Motion: Approve Project scope statement for Reaffirmation Project for Hl7 Clinical Context Management Specification(CCOW) for InM WG of FTSD at PI #980 and TSC Tracker #2589
    • Request to join a closed ballot pool for HL7 Version 3 Standard: XML Implementation Technology Specification R2; ISO-Harmonized Data Types, Release 1 (2nd Normative Ballot) – Project Insight ID: 484 - Randy Levin (per Peggy Leizear of FDA) requests with the rationale: "We neglected to sign up in 2009 but want to participate in the balloting."
  3. Discussion topics:
  4. Reports:
    • Activities with Other SDOs, TRAC, BAM. ANSI/GOM Task Force
    • WGM Planning - 296 registered as of today
  5. Open Issues List


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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