2015-10-19 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.

GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# NEW GoToMeeting ID: 426-505-829		Date: 2015-MM-DD 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	Regrets	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	John Roberts	.	Paul Knapp	.	Pat van Dyke	.	Andy Stechishin
.			Russ Hamm	.		.
ex officio		Invited Guests		Observers		HL7 Staff
.	Stan Huff (HL7 Chair) w/vote	.		.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.
.		.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of:
   • 2015-10-03 TSC WGM Agenda
   • 2015-10-04 TSC WGM Agenda
   • 2015-10-07 TSC WGM Agenda

Governance

1. Approval items:
2. Discussion topics:
   • PIC proposal on publishing white papers - Freida
   • Endorsement of OASIS standards/addition to standards grid
   • DSTUs cited in legislation/what happens when a DSTU is superseded
     • What is ONC's position on a cited standard becoming a lapsed standard during the time the regulation is enforced
   • Tooling Strategy question from 9/14: What portion of the tools that we are reliant on in the publishing process don't fit into a stable, managed process?

Management

1. Review action items –
2. Approval items:
   • DSTU Extension Request by the O&O WG of the SSD-SD for HL7 Version 3 Domain Analysis Model: Laboratory Orders, Release 1 at Project Insight 797 and TSC Tracker TBD
   • Project Approval Request by the O&O WG of the SSD-SD for Diet and Nutrition Orders Domain Analysis Model, Release 2 at Project Insight 974 and TSC Tracker TBD
   • DSTU Extension Request by the O&O WG of the SSD-SD for HL7 Version 3 Standard: Orders; Diet and Nutrition Orders, DSTU Release 1 at Project Insight 902 and TSC Tracker TBD
   • Project Approval Request by the O&O WG of the SSD-SD for IHE-Lab Profile to US Lab Real Guides Harmonization at Project Insight 1199 and TSC Tracker TBD
   • Project Approval Request by the Attachments WG of the DESD for HL7 Attachments Supplemental Guide for the Exchange of C-CDA Based Documents - Implementation Guide DSTU Release 1 at Project Insight TBD and TSC Tracker TBD
3. Discussion topics:
4. Reports: (attach written reports below from Steering Divisions et al.)
5. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015-10-26 TSC Call Agenda.

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