2017-10-16 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: GoToMeeting ID: 426-505-829		Date: 2017-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	.	Freida Hall, GOM Expert
.	Wayne Kubick	.	Lorraine Constable	.	Giorgio Cangioli	.
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	.	Austin Kreisler	.	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

1. Housekeeping
   1. Introduction of visitors (including declaration of interests)
   2. Agenda review and approval -
   3. Approve Minutes of 2017-10-09 TSC Call Agenda
2. Review action items –
   1. Follow-up on Podiatry Profile/Functional Model PSS - Austin/Calvin
      • Updated PSS here
      • Addresses the following issues from previous e-vote:
        • 3.c Security Risks: production of executables is unknown. Does this indicates that they don’t know or are unsure of their tooling?
          • Answer updated to "no"
        • 3.k External vocabularies is unknown. Do they actually specify terminology or value sets?
          • Answer updated to "SNOMED, LOINC and other ontologies that deal with clinical data. We will also submit codes to SNOMED and LOINC for consideration to fill any identified gaps in coding for Podiatry."
   2. Austin to draft communication to WGs giving them clarification and instructions on how to handle ballot reconciliation using the language currently in the GOM and HL7 ER
   3. Publication request template
      • Freida to forward discrepancy between 13.02.07 and 13.02.07.02 to the GOC for review
      • Anne to make suggested updates to the template and bring back to TSC for review
3. Approval items from last week's e-vote:
   1. Project Approval Request by the US Realm Steering Committee for US FHIR Core Updates at Project Insight TBD and TSC Tracker 14025
4. Approval items for this week:
   1. PSS template update
   2. Reaffirmation - V3 Immunization Messaging
5. Discussion topics:
   1. UDI Harmonization Pattern
   2. GOM changes re: DMP customization (Freida)
   3. Essentialism
6. Open Issues List/Parking Lot

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2017-10-23 TSC Call Agenda.

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