2014-03-10 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: 2014-03-10 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
.	Ken McCaslin	.	Tony Julian	.	Jean Duteau	second half	Austin Kreisler
.	John Quinn	.	Lorraine Constable	.	Giorgio Cangioli	.
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
regrets	Melva Peters	.	Woody Beeler	regrets	Calvin Beebe	.	Freida Hall
.	John Roberts	.	Paul Knapp	.	Pat van Dyke	.	Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.	Hans Buitendijk	.	obs1	.	Lynn Laakso
.	(Vice Chair) vote	.	.	.	obs2	.	Dave Hamill
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Ken McCaslin
3. Approve Minutes of 2014-03-03 TSC Call Agenda
4. Approval items:
5. Discussion topics: -->

Management

1. Discussion topics: Standards Scoring - Hans Buitendijk (20 minutes)
2. PSS Approval - Dave Hamill (15 minutes)
   • HL7 PSS 2014 template draft
   • Summary of changes to 2014 PSS Template
3. Review action items –
   • WGM follow up on IP restrictions (Target date March 10)
     • Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard
     • Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs.
     • Ken and John to go back to the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
4. Approval items from e-vote this week 7/0/0 with AdHoc, 2 Affiliate, ArB, DESD, SSD SD and T3SD voting
   • Project scope update approval request for Emergency Care (EC) Domain Analyses Model, Release 1 for EC of DESD at Project Insight #368 and TSC Tracker 2847 upon review by US Realm TF
   • Project scope approval request for Annotated ECG IG Release 2 (HL7 Version 3 Implementation Guide: Regulated Studies; Annotated ECG (aECG), R1, Release 2 - US Realm) for RCRIM of DESD at Project Insight #1070 and TSC Tracker 3009
   • DSTU Update request for HL7 Implementation Guide for CDA Release 2 - Level 3: Healthcare Associated Infection Reports, Release 2 , DSTU Release 1.1 (US Realm) for SDWG of SSD SD at Project Insight #1003 and TSC Tracker 3000
5. Approval items for this coming week:
   • DSTU Update request for BRIDG (Biomedical Research Integrated Domain Group) Working Group request to join DESD at TSC Tracker 2880
   • Informative Publication request for HL7 Version 3 Domain Analysis Model: Allergies and Intolerances, Release 1 for Patient Care of DESD at Project Insight #881 and TSC Tracker 3035
   • Project Approval request for Development of How to Guide for Implementing Attachments for Attachments WG of DESD at Project Insight #1071 and TSC Tracker 3028
   • Project Approval request for Harmonization of Health Quality Information Models for CQI of DESD cosponsored by Clinical Decision Support (CDS) and Structured Documents (SD) of SSD SD at Project Insight #1045 and TSC Tracker 3027
   • Project Approval request for Tuberculosis Domain Analysis Model, Release 2 for CIC of DESD at Project Insight #371 and TSC Tracker 2793
   • DSTU Publication request for HL7 Implementation Guide for CDA® Release 2: Trauma Registry Data Submission, Release 1 for CIC of DESD at Project Insight #1001 and TSC Tracker 3039
   • Withdrawal request for HL7 Version 3 Standard: Transport Specification - Web Services Profile, Release 2 for ITS WG of FTSD at Project Insight #301 and TSC Tracker 3047
6. 2014May Ballot approval list
7. Reports: (attach written reports below from Steering Divisions et al.)
   • Congratulations to ITS WG of FTSD on their request for normative publication of HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures for Wire Format Compatible Release 1 Data Types, Release 1!
   • Congratulations to the Health Care Devices WG and Attachments WG of DESD who has approved their updated Mission and Charter statements!
8. 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 2014-03-17 TSC Call Agenda.

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