2014-08-18 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# NEW GoToMeeting ID: 426-505-829		Date: 2014-08-18 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	regrets	Austin Kreisler
.	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
.	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 2014-08-04 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:

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
   • Woody will craft a motion for the TSC position statement on new projects using R2B
   • 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. Approval items for discussion:
   • DSTU update publication approval request of FHIR DSTU R1.2 for FMG at Project Insight #891 and TSC Tracker #3426
3. E-vote results 8/15/2014:
   • Informative publication request for HL7 EHR-System ePrescribing Functional Profile, Release 1 for EHR WG of SSD SD at Project Insight #697 and TSC Tracker #3444.
   • DSTU publication request for HL7 EHR-System Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile, Release 1 for EHR WG of SSD SD requests publication for 24 months at Project Insight #706 and TSC Tracker #3443.
   • Project approval request for Definition of Record-Entry Lifecycle-Event Metadata (using FHIR) for EHR WG of SSD SD at Project Insight #1126 and TSC Tracker #3387.
   • Project approval request for Patient Care FHIR resource review for Patient Care of DESD at Project Insight #1128 and TSC Tracker #3431.
   • Project approval request for 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 for 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.
4. E-vote results:
   • 6/0/1 with Affiliate, ARB, CTO, FTSD, SSD SD, and T3SD voting affirmative and Ad-Hoc abstaining
     • 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
   • 7/0/0 with Ad-Hoc, Affiliate, ARB, CTO, FTSD, SSD SD, and T3SD voting
     • 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)
     • DSTU Publication Request for HL7 Version 2.6 Implementation Guide for the Messaging of Newborn Screening using pulse oximetry devices for Critical Congenital Heart Defects (CCHD), Release 1 DSTU, requesting publication name HL7 Version 2.6 Implementation Guide: Critical Congenital Heart Defects (CCHD) pulse oximetry screening results, Release 1 for PHER of DESD requesting publication for 24 months at Project Insight # 897 and TSC Tracker #3442
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 2014-08-25 TSC Call Agenda.

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