2011-03-28 TSC Call Minutes

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 124466#
GoToMeeting ID: 165-215-206

Date: 2011-03-28
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Attendee Name Affiliation
? Calvin Beebe HL7 SSD SD Co-Chair
? Woody Beeler HL7 FTSD Co-Chair
? Bob Dolin HL7 Board Chair
? Tony Julian HL7 FTSD Co-Chair
? Austin Kreisler HL7 TSC Chair, DESD Co-Chair
? Lynn Laakso HL7 staff support
? Patrick Loyd HL7 T3SD Co-Chair
? Ken McCaslin HL7 TSS SD Co-Chair
? Charlie Mead HL7 ArB Chair
? Ravi Natarajan HL7 Affiliate Representative
? Ron Parker HL7 ArB Alternate
? John Quinn HL7 CTO
? Gregg Seppala HL7 SSD SD Co-Chair
? Ed Tripp HL7 DESD Co-Chair
? Jay Zimmerman HL7 Affiliate Representative


Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2011-03-21 TSC Call Agenda
  4. Review action items –
  5. Approval items:
    • Motion: Approve Project Scope Statement for PHER Immunization Domain Analysis Model by PHER of DESD, at Project Insight # 310, TSC Tracker # 1844
    • Motion: Approve Project Scope Statement for Project Health Metrics by PSC of T3SD, at Project Insight # 765, TSC Tracker # 1847
    • Motion: Approve Project Scope Statement for Information Model Metadata Documentation by MnM (and Vocab) of FTSD, at Project Insight # 761, TSC Tracker # 1849
    • Motion: Approve as final for TSC: Project Scope Statement for SAIF Pilot Coordination, at Project Insight # 764, , TSC Tracker # 1829,
    • Motion: Approve as final for TSC: Project Scope Statement for HL7 SAIF Implementation Guide, at Project Insight # 763, TSC Tracker # 1830
    • Submitted for TSC Consideration: TSC Ballot Approval Summary for May 2011 Ballot Cycle, at TSC Tracker # 1846, with 11 new informative ballots, 9 new DSTU ballots, 5 new Normative ballots, Continuing Normative ballots for 3 V3 standards and request for Alternate ballot open dates for CDA R2 IG and HQMF. All WGs with outstanding ballot items have completed their reconciliation activities.
      • Informative Ballots
        1. HL7 EHR-System Public Health Functional Profile, Release 1 – US Realm (1st Informative Ballot) – Project Insight ID: 704 for EHR/PHER WGs
        2. HL7 Services Aware Interoperability Framework, Release 1 (1st Informative Ballot) – Project Insight ID: 746 for ArB
        3. HL7 Version 2 Implementation Guide: Clinical Genomics; Fully LOINC-Qualified Genetic Variation Model, Release 2 – US Realm (1st Informative Ballot) – Project Insight ID: 196 for CG
        4. HL7 Version 2.6 Implementation Guide: Blood Bank Donation Services, Release 1 – US Realm (1st Informative Ballot) – Project Insight ID: 521 for OO
        5. HL7 Version 3 Domain Analysis Model: Emergency Medical Services, Release 1 – US Realm (1st Informative Ballot) – Project Insight ID: 512 for CIC
        6. HL7 Version 3 Domain Analysis Model: Preoperative Anesthesiology, Release 1 (1st Informative Ballot) – Project Insight ID: 731 for GAS (Gen of Anesthesia Standards)
        7. HL7 Version 3 Domain Analysis Model: Detailed Clinical Models for Medical Devices, Release 1 (1st Informative Ballot) – Project Insight ID: 661 for Health Care Devices
        8. HL7 Version 3 Domain Analysis Model: Pressure Ulcer Prevention, Release 1 (1st Informative Ballot) – Project Insight ID: 745 for PC
        9. HL7 Version 3 Implementation Guide: Regulated Studies; CDISC Content to Message – Study Design, Release 1 (1st Informative Ballot) – Project Insight ID: 205 for RCRIM
        10. HL7 Version 3 Standard: XML Implementation Technology Specification - Wire Format Compatible Release 1 Data Types, Release 1 – Project Insight ID: 760 for ITS
        11. HL7 Version 3 Standard: XML Implementation Technology Specification - V3 Structures for Wire Format Compatible Release 1 Data Types, Release 1 – Project Insight ID: 760 for ITS
      • New DSTU Ballots
        1. HL7 Implementation Guide for CDA Release 2: Genetic Testing Reports, Release 1 (1st DSTU Ballot) – Project Insight ID: 460 for CG
        2. HL7 Implementation Guide for CDA Release 2: Emergency Medical Services Run Report, Release 1 – US Realm (1st DSTU Ballot) – Project Insight ID: 677 for CIC
        3. HL7 Implementation Guides for CDA Release 2: IHE Health Story Consolidation, Release 1 – US Realm (1st DSTU Ballot) – Project Insight ID: 728 for SD/Attach
          • Requests 4/8 open date as a stand-alone CDA IG.
        4. HL7 Version 2.5.1 Implementation Guide: Vital Records Death Reporting, Release 1 – US Realm (1st DSTU Ballot) – Project Insight ID: 735 for PHER
        5. HL7 Domain Analysis Model: Semantic Health Information Performance and Privacy Standard (SHIPPS), Release 1 (1st DSTU Ballot) – Project Insight ID: 724 for CBCC
        6. HL7 Version 3 Standard: Patient Administration R2; Patient Encounter, Release 1 (1st DSTU Ballot) – Project Insight ID: 736 for PA
        7. HL7 Version 3 Standard: Identification of Medicinal Products – Creation and Maintenance Messages, Release 1 (1st DSTU Ballot) – Project Insight ID: 501 for RX
        8. HL7 Version 3 Implementation Guide: Health Quality Measure Format (HQMF), Release 1 – US Realm (1st DSTU Ballot) – Project Insight ID: 756 for SD
          • Requests 4/8 open date as a stand-alone IG that will not be published in the V3 Ballot Web Site.
        9. HL7 Version 3 Standard: Security and Privacy Ontology, Release 1 (1st DSTU Ballot) – Project Insight ID: 646 for Security/CBCC/EHR/SOA/VOCAB
      • New Normative Ballots
        1. Health Level Seven Arden Syntax for Medical Logic Systems, Version 2.8 – Project Insight ID: 733 for Arden WG
        2. HL7 EHR-System Pharmacist/Pharmacy Provider Functional Profile, Release 1 – US Realm – Project Insight ID: 698 for EHR
        3. HL7 Decision Support Service (DSS), Release 1 – Project Insight ID: 757 for CDS
        4. HL7 Version 3 Standard: Transport Specification - ebXML using ebMS 2.0, Release 1 – Project Insight ID: 759 for ITS
        5. HL7 Version 3 Standard: Reference Information Model, Release 4 – Project Insight ID: 363 for MNM/VOCAB
  6. Discussion topics:
    • Will TSC members be available Monday April 4th (Spring Break)?
  7. Reports: (attach written reports below from Steering Divisions et al.)
  8. Open Issues List


Supporting Documents

Minutes

Minutes/Conclusions Reached:


Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
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