2015-03-09 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: 2015-03-09 Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin		Note taker(s): Anne Wizauer

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Ken McCaslin	.	Tony Julian	.	Jean Duteau	.
.	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	.	Lynn Laakso	.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	Lisa Nelson	.	obs2	.
.		.	Karen Van Hentenryck	.	obs3	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2015-03-02 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:

Management

1. Review action items –
   • Anne to add invitation to participate in comment period for FHIR Balloting Process Pilot in the update from the TSC next week (Austin to provide link).
   • All: review Ballot Approval List before next call
2. Approval items:
   • Ballot Approvals for May2015 using new Naming Conventions (Note to Ken: Lynn notes that there are questions to be answered in the Naming Conventions document - how to handle?)
   • Project Approval Request of FHIR Balloting Process Pilot at Project Insight 1177 and TSC Tracker 5807
   • Project Approval Request for HL7 Attachment Supplement Specification: Request and Response Implementation guide Release 2 at Project Insight 1155 and TSC Tracker 5636
   • Project Approval Request for CQF-based HQMF Implementation Guide at Project Insight TBD and TSC Tracker 5612
   • Project Approval Request for Clinical Genomics - Genetic Variation (Fully LOINC-Qualified Genetic Variation Model) at Project Insight 1165 and TSC Tracker 5610
   • Project Approval Request for FHIR Appendix to HL7 Attachment Specification: Supplement to Consolidated CDA Templated Guide, Release 1 at Project Insight 1168 and TSC Tracker 5635
3. Approval items from last week's e-vote - approved X/X/X with X voting:
   • Project Approval Request for Derived Domain Profile to the HL7 EHR Child Health Functional Profile focused on Developmental Screening at Project Insight 1163 and TSC Tracler 5808
   • Project Approval Request for University/College Internship Process Development at Project Insight 1171 and TSC Tracker 5809
4. Items from 2015-02-27 e-Vote Referred for Discussion (T3SD):
   • Project Approval Request for CDS Knowledge Artifact Specification DSTU Update 3 at Project Insight 931 and TSC Tracker 5631
   • Project Approval Request for Clinical Decision Support Big Picture Implementation Guide at Project Insight 1175 and TSC Tracker 5777
5. Discussion topics:
   • Balloting Consistency (Calvin, Lynn, Lisa, Karen)
   • Naming issue for FHIR Balloting Process Pilot (Austin)
   • Attachments Collaboration Project (Paul)
   • HSI WG Content Issue (Lorraine)
   • WG Co-Chairs Not Working Within Process (Paul, John Roberts, Melva, Pat)
   • FHIR Ballot Reonciliation Process (Lorraine/Paul)

1. Reports: (attach written reports below from Steering Divisions et al.)
2. 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 2015-MM-DD TSC Call Agenda.

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