2014-09-08 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: 2014-09-08 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	.	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
.	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 2014-08-25 TSC Call Agenda

Management

1. Review action items –
2. Approval request for discussion:
   • Project scope statement TEMPLATE for 2015 from Project Services of T3SD at TSC Tracker 3502, with list of changes
3. Approval items from e-vote: voting 6/0/0 with 2 Affiliate, ARB, DESD, SSD SD, T3SD
   • Project Scope Statement of HL7 Patient-friendly language for Security and Privacy for Consent Directives for CBCC WG of DESD cosponsored by Security WG of FTSD at Project Insight ID 1130 and TSC Tracker 3479
     • updated Project scope statement as reviewed by FMG
   • Project Approval 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 #1127 and TSC Tracker #3347
   • Informative Publication request of HL7 Version 3 Implementation Guide: Regulated Studies; CDISC Content to Message - Study Participation, Release 1 for RCRIM WG of DESD at Project Insight #205 and TSC Tracker #3481
4. For e-vote:
   • DSTU Publication Request for HL7 Implementation Guide for CDA® Release 2: Reporting Death Info from the EHR to Vital Records, R1 (US Realm) for PHER WG of DESD requesting DSTU publication for 24 months at Project Insight #859 and TSC Tracker #3493.
5. Discussion topics:
   • Slot in a discussion time to review US Realm SI HL7 presentation
6. Reports: (attach written reports below from Steering Divisions et al.)
7. 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 2014-09-13_TSC_WGM_Agenda.

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