2013-11-04 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 273-848-837		Date: 2013-11-04 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	.	Tony Julian	.	Jean Duteau	.	Ken McCaslin
.	John Quinn	.	Lorraine Constable	.		.	Giorgio Cangioli
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
regrets	Melva Peters	.	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	Mead Walker	.	Paul Knapp	.	Pat van Dyke	.	Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.	John Roberts	.	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 2013-10-28 TSC Call Agenda

Governance

1. Discussion topics:
   • FHIR Governance (Parker)

Management

1. Review action items –
   • Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick
   • Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition.
   • Woody will suggest the amended FGB M&C be brought along with recommendations for the new positions.
   • Lynn will contact list of projects >5 years old for PSS update. See updated status of projects > 5 years old
   • Austin will work with Don and Karen on an announcement of the change in the ballot signup period, now closing when the ballots open. Ballots open December 13, ballot signup closes end of day December 12; seek announcement from another source instead of Don
   • TRAC to recommend updated WGH metrics
2. e-vote Approvals for the past week:
   • Mission and Charter update for T3SD
   • Informative Publication request for HL7 Templates Registry Business Process Requirements Analysis, Release 1 by Templates WG of FTSD at Project Insight # 829 and TSC Tracker 2785.
   • Project Approval request for Virtual Medical Record for Clinical Decision Support (vMR-CDS) XML Specification, Release 1 DSTU by ITS WG of FTSD and cosponsored by CDS of SSD SD at Project Insight # 1016 and TSC Tracker 2782.
   • Project Approval request for Event Publish & Subscribe Service Interface Specification Project for SOA of FTSD cosponsored by CDS of SSD SD at Project Insight # 1051 and TSC Tracker 2783.
   • Project Approval request for Unified Communication Service Interface Specification Project for SOA of FTSD cosponsored by CDS of SSD SD at Project Insight # 1052 and TSC Tracker 2784.
   • Publication Request Template update
3. e-vote Approvals for the coming week:
   • DSTU Publication request for HL7 Version 3 Standard: Patient Administration CMETs, Release 2 by PAWG of SSD SD at Project Insight # 978 and TSC Tracker 2786.
   • Withdrawal request for HL7 Version 3 Standard: Order Set Publication, Release 1 for CDS of SSD SD at Project Insight # 259 and TSC Tracker 2787.
4. Discussion topics:
5. Reports: (attach written reports below from Steering Divisions et al.)
   • ArB BAM-lite progress and BAM task force (first draft BAM-lite due Oct 22)
   • FGB/FMG updates?
   • TRAC
   • US Realm Task Force
   • UDI Task Force
6. 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 2013-11-11 TSC Call Agenda.

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