2016-02-22 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: 2016-02-22 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	.	Austin Kreisler
.	Wayne Kubick	.	Lorraine Constable	.	Giorgio Cangioli	.	Freida Hall, GOM Expert
.		.		.		.	Woody Beeler, TSC Member Emeritus
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Russ Hamm	.	Calvin Beebe	.	Andy Stechishin
.	John Roberts	.	Paul Knapp	.	Gora Datta	.	Sandra Stuart
.		.		.		.
ex officio		Invited Guests		Observers		HL7 Staff
.	Pat Van Dyke (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 2016-02-15 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • WG Ownership of Consent (CBCC or SDWG) - Paul

Management

1. Review action items –
   • All to complete the ONC conformance testing questions
   • Pat to follow up with the EC on the issue of endorsements
     • Related item:Develop draft process for endorsement of other SDO's standards using normative structure without ANSI involvement - John R./Freida
   • Melva to follow up wtih anesthesia cochairs regarding move into Healthcare Devices
   • Ken to follow up with WG on the potential withdrawal of Knowledge Artifact Authoring Environment Requirements Definition
2. Approval items from last week's e-Vote:
   • Normative Publication Request for Clinical Statement CMETs R1 by the Clinical Statement WG of the SSD-SD at Project Insight 266 and TSC Tracker 9565
   • Project Approval Request by the Structured Docs WG of the SSD-SD of Pharmacist Care Plan at Project Insight 1232 and TSC Tracker 9272
   • DSTU Extension Request by the CDS WG of the SSD-SD for HL7 Implementation Guide: Decision Support Service, Release 1.1 at Project Insight 1018 and TSC Tracker 9574
   • DSTU Extension Request by the CDS WG of the SSD-SD for HL7 Version 3 Standard: Decision Support Service Release 2, DSTU Release 1 at Project Insight 1015 and TSC Tracker 9575
   • DSTU Extension Request for HL7 Version 2 Implementation Guide: Implementing the Virtual Medical Record for Clinical Decision Support (vMR-CDS), Release 1 at Project Insight 184 and TSC Tracker 9576
   • Project Approval Request by the O&O WG of the SSD-SD for Unique Device Identifier (UDI) Implementation Guidance Requirements at Project Insight 1238 and TSC Tracker 9577
   • Project Approval Request by the Pharmacy WG of the DESD for HL7 Pharmacy FHIR Updates at Project Insight 1239 and TSC Tracker 9578
3. Approval Items for This Week:
   • Updated Conformance WG Mission and Charter for review and approval
   • Project Approval Request by the CDS/CQI WGs of the DESD and SSD-SD for FHIR-Based Quality Framework (CQF on FHIR) at Project Insight 1234 and TSC Tracker 9372
4. Discussion topics:
   • Continued discussion on the recommendation from the ARB concerning the location of project documentation - Tony
     • Discussed on 2016-02-08 call and sent back to ARB to be amended with allowances for jointly developed projects.
     • New recommendation:
   • Request from FGB that FHIR Product Director be substituted into the role of TSC ex-officio previously held by the CTO - Tony, Austin, Paul
     • Sent to SGB/ARB for review on 2/17 ARB call
   • Future of TRAC - John Roberts
5. Reports: (attach written reports below from Steering Divisions et al.)
6. 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 2016-02-29 TSC Call Agenda.

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