T3SD ConCall-20090727

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Logistics

Every other Monday beginning July 13 at 4:00 PM Eastern Daylight Time:

Use HL7 Conference Call service

Phone Number: 770-657-9270

Participant Passcode: 226122#

Agenda

1. (5 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
   3. Approve reports
      1. Approve meeting minutes from 13 July
   4. TSC meeting Report
      1. Meeting not held.
      2. Electronic votes...
         1. 3. Do you approve the following ballot item for the September 2009 Ballot cycle?
            • Ballot Item: HL7 Version 3 Standard: Identification Service (IS), Release 1
            • WG: SOA
            • Requested Level: Normative 1
            • Previous Ballot Result: This material was previously released as a DSTU and in 2009MAY had a Comment Only ballot.
            • Issue: This item requires approval as a new Normative ballot.
            • Note: Name change
         2. 4. Do you approve the following item for the September 2009 Ballot cycle?
            • Ballot Item: HL7 Standard: Healthcare, Community Services and Provider Directory, Release 1
            • WG: SOA/CBCC
            • Requested Level: Normative 1
            • Previous Ballot Result: New – never balloted.
            • Issue: This item requires approval as a new Normative ballot.
            • Note: Don has a question out as to the scope of this material. In general, we try to include a 'standards family name' as the first portion of the ballot title, as just "HL7 Standard" is a bit broad.
         3. 5. Do you approve the following item for the September 2009 Ballot cycle?
            • Ballot Item: HL7 Standard: Healthcare, Community Services and Provider Directory, Release 1
            • WG: SOA/CBCC
            • Requested Level: Normative 1
            • Previous Ballot Result: New – never balloted.
            • Issue: This item requires approval as a new Normative ballot.
            • Note: Don has a question out as to the scope of this material. In general, we try to include a 'standards family name' as the first portion of the ballot title, as just "HL7 Standard" is a bit broad.
         4. 6. Question on ballot pool for subsequent normative ballot - HL7 Version 3 Standard: Core Principles and Properties of Version 3 Models, Release 1. Usually, on an N2 ballot we have a closed pool. However, Since CPP's initial N1 ballot, it has had two intermediate Comment ballots.
            • Should the ballot pool be open enrollment, closed to the initial N1 pool, or pre-populated with the prior pool but open to new enrollment?
2. WG Updates
   1. Education
   2. Electronic Services
   3. PIC
   4. Project Services
   5. Publishing
   6. Tooling
3. New Business
   1. Vote for SD Chair/Secondary please.

Attendees

• TBD