2012-04-02 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 165-215-206		Date: 2012-04-02 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Tony Julian

Quorum = chair + 5 including 2 SD represented				Yes
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
X	Austin Kreisler	.	Charlie Mead	X	Ravi Natarajan	X	Helen Stevens
.	John Quinn	.	Ron Parker	.	Giorgio Cangioli
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
X	Ed Tripp	regrets	Woody Beeler	.	Calvin Beebe	X	Freida Hall
.	Mead Walker	X	Tony Julian	X	Pat van Dyke	.	Patrick Loyd
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.	tba	.	obs1	regrets	Lynn Laakso
.	Bob Dolin (Vice Chair) vote	.	tba	.	obs2	.	Don Lloyd
.	Chuck Jaffe (CEO) vote	.	tba	.	.	.

Agenda

Agenda Topics

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes of 2012-03-26 TSC Call Agenda
4. Review action items –
   • Austin to discuss ballot quality for SI Criteria with publishing
5. Approval items:
   • Motion: Approve Informative Publication Request for Virtual Medical Record (vMR) for Clinical Decision Support – Domain Analysis Model, Release 1 (HL7 Version 3 Domain Analysis Model: Virtual Medical Record for Clinical Decision Support (vMR-CDS), Release 1), For CDS WG of SSD SD, at Project Insight # 184, Tracker # 2230
   • Motion: Approve DSTU Publication Request for HL7 Version 3 Standard: Clinical Statement Pattern Release 1 DSTU Release 2, for Clinical Statement WG of SSD SD for 24 months, at Project Insight # 266, Tracker # 2229
6. Discussion topics:
   • TSC issue # 2235 Proposed ballot close delays (Calvin):
     • QRDA 1-week. New open date of 4/13, new close date is 5/13
     • Consolidation 2-4 weeks. If SDWG takes the full 4 weeks the new open will be 5/4.
   • Update on Strategic Initiatives TSC Dashboard updates (Mead, Patrick)
7. Reports: (attach written reports below from Steering Divisions et al.)
8. Open Issues List
   • Tracker # 1815 TSC to develop guidelines on what should be Informative vs. DSTU vs. Normative; last week's Ballot Guidance.
     • DAMs Previously published as DSTU
     • Need also to identify criteria for why some EHR FPs are informative (Vital Records) and some are normative (Behavioral Health)

Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:

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Next Steps

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

Next Meeting/Preliminary Agenda Items .

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