2013-09-09 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 273-848-837		Date: 2013-09-09 Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
regrets	Austin Kreisler	.	Ron Parker	.	Jean Duteau	.	Ken McCaslin
regrets	John Quinn	.	Lorraine Constable	.		.	Giorgio Cangioli
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	.	John Roberts	.	Brian Weiss	.	Lynn Laakso
.	Bob Dolin (Vice Chair) vote	.	.	.	obs2	.	Mark McDougall
.	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 2013-08-26 TSC Call Agenda
4. update of the HL7 help desk pilot (Brian Weiss)

Governance

1. Approval items:
2. Discussion topics:

Management

1. Review action items –
   • Lynn will update publication request form for indication if a DSTU updates or replaces a prior DSTU.
2. Approval items:
3. Approval items from e-vote ending Aug 30: approved 6/0/0 with Affiliate, Ad-Hoc, DESD, FTSD, SSD SD and T3SD
   • Informative Publication Request for HL7 Implementation Guide for CDA® R2: Patient Generated Document Header Template, Release 1, for SDWG of SSD SD - See Project Insight ID# 900 and TSC Tracker # 2710
4. Approval items from e-vote ending Sep 9:
   • DSTU Publication Request for HL7 Version 3 Standard: Orders; Diet and Nutrition, Release 1 at Project Insight #902 for OO WG of SSD SD requests publication for 24 months; See Project Insight ID# 902 and TSC Tracker # 2720
   • Project Approval Request for SAIF Webinar Series Development for ArB; See Project Insight ID# 1041 and TSC Tracker # 2738
5. Discussion topics:
6. Reports: (attach written reports below from Steering Divisions et al.)
7. 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 2013-09-16 TSC Call Agenda.

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