2014-08-04 TSC Call Agenda

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# NEW GoToMeeting ID: 426-505-829		Date: 2014-08-04 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	.	Austin Kreisler
.	John Quinn	regrets	Lorraine Constable	regrets	Giorgio Cangioli	.
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	John Roberts	.	Paul Knapp	.	Pat van Dyke	.	Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Stan Huff (HL7 Chair) w/vote	.		.	obs1	.	Lynn Laakso
.	Don Mon (Vice Chair) vote	.	.	.	obs2	.
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2014-07-28 TSC Call Agenda

Management

1. Review action items –
   • Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
     • Review Paul’s document, the spreadsheet and minutes from the WGM in preparation for final approval of ballot titles and ballot inclusion for August 4.
     • Suggestion to identify what sort of artifacts a project would produce in the project name (Freida)
   • Woody will craft a motion for the TSC position statement on new projects using R2B - not ready yet
   • 2585 Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list - new marketing person may be joining Aug 1 and he will address with her then
2. 2014Sep Ballot approval list
3. New approval requests for e-vote:
   • Project approval request of FHIR 2nd DSTU Ballot for CQI WG of DESD cosponsored by FMG at Project Insight #1123 and TSC Tracker #3427 - pending simultaneous review with US Realm Task Force
   • DSTU update publication approval request of FHIR DSTU R1.2 for FMG at Project Insight #891 and TSC Tracker #3426
   • Project approval request of Balloting of BRIDG model v4.0 for BRIDG WG of DESD at Project Insight #1120 and TSC Tracker #3432
     • Project Update request of Health Quality Measure Format (HQMF) Implementation Guide for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at Project Insight # 756 and TSC Tracker #3346 (approved by US Realm Task Force 7/9)
4. Approval items from e-vote: 4/0/0 by Affiliate, CTO, FTSD, and T3SD
   • • Project approval request of Develop Immunization-related FHIR resources for DSTU 2 (PHER) for PHER WG of DESD at Project Insight # 1119 and TSC Tracker #3365
     • Project Approval request of Develop FHIR resources for Clinical Genomics for CG WG of DESD at Project Insight # 1110 and TSC Tracker #3366
     • Project Approval request of OO FHIR DSTU Monitoring and Maintenance for OO WG of SSD SD at Project Insight # 1115 and TSC Tracker #3345
     • Project Approval (update) request of Lab Order Logical Specification R1 (OO FHIR Lab Orders) for OO WG of SSD SD at Project Insight # 1068 and TSC Tracker #3344
     • Project Approval request of Develop imaging-related FHIR resources for the second DSTU release for II WG of SSD SD at Project Insight # 1107 and TSC Tracker #3343
     • Project Approval request of Health Care Devices to Develop FHIR resources and profiles for the second DSTU release for Health Care Devices WG of DESD at Project Insight # 1103 and TSC Tracker #3278
5. (Information only) Projects pending input:
   • pending update/review with US Realm TF
     • Project Update request of Harmonization of Health Quality Information Models – Logical Model for CQI WG of DESD cosponsored by CDS WG of SSD SD at Project Insight # 1045 and TSC Tracker #3347
       • Update: Based on US Realm TF review - Project team will submit the updated PSS to the Steering Division for their review
     • Project approval request of HL7 CDA Implementation Guide for Ambulatory Healthcare Provider Reporting to Birth Defect Registries for PHER of DESD cosponsored by SDWG of SSD SD at Project Insight # 1112 and TSC Tracker #3429
   • pending update/review with FMG
     • Project approval request of Update existing Pharmacy FHIR resources and develop new FHIR profiles for Pharmacy for Pharmacy WG of DESD at Project Insight # 1129 and TSC Tracker #3430
     • Project approval request of Patient Care FHIR resource review for Patient Care WG of DESD at Project Insight # 1128 and TSC Tracker #3431
6. Discussion topics:
   • updated Help Desk engagement with WGs document (Tracker 3227) review for approval discussion on August 4 (after Ken returns)
   • Status of UDI problem identification and response between HL7 and GS1 (P. Knapp)
   • Review summary of the conformance testing survey results
7. Reports: (attach written reports below from Steering Divisions et al.)
8. Open Issues List

Minutes

Minutes/Conclusions Reached:

Please don't forget to hang up from the conference call (VOIP users)

Next Steps

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items 2014-08-18 TSC Call Agenda. No call August 11 during Board retreat (no chairs available)

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