2013-11-18 TSC Call Minutes

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 273-848-837		Date: 2013-11-18 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
.	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 2013-11-11 TSC Call Agenda

Governance

1. Approval items:
   • TRAC governance point on project scope deadline
2. Discussion topics:

Management

1. Review action items –
2. Approval item for discussion
   • Project Scope Statement for Harmonization of Health Quality Information Models at Project Insight # 1045 and TSC Tracker 2795 for CQI WG of DESD cosponsored by CDS and SDWG of SSD SD (US-Realm project)
   • [http://gforge.hl7.org/gf/download/trackeritem/2794/11167
3. Approval items from e-vote this past week: approved 6/0/0 by 1 ad hoc, 1 affiliate, ArB, CTO, DESD, and T3SD
   • Withdrawal request for HL7 Version 3 Standard: Personnel Management; Provider Registry, Release 2 for PAWG of SSD SD at Project Insight # 359 and TSC Tracker 2792.
   • Withdrawal request for HL7 Version 3 Standard: Personnel Management; Organization Registry, Release 2 for PAWG of SSD SD at Project Insight # 360 and TSC Tracker 2791.

/Project%20Scope%20Statement%20Patient%20Care%20WG%20Health%20Concern%20Topic%202013%2011%2005.docx Project Scope Statement] for Health Concern for PCWG of DESD at Project Insight # 929 and TSC Tracker 2794

1. Approval items for e-vote this coming week:
   • Withdrawal request for HL7 Version 3 Standard: Care Provision; Professional Services, Release 1 for PCWG of DESD at Project Insight # 103 and TSC Tracker 2796.
2. Discussion topics:
   • Conceptual and Domain Analysis model product family naming (cross-paradigm)
   • Ballot review
   • Tooling Dashboard (Andy)
3. Reports: (attach written reports below from Steering Divisions et al.)
4. 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 2013-11-25 TSC Call Agenda.

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