2012-04-30 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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GoToMeeting ID: 165-215-206

Date: 2012-04-30
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Charlie Mead . Ravi Natarajan . Helen Stevens
. John Quinn . Ron Parker . Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Ed Tripp . Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Tony Julian . Pat van Dyke . Patrick Loyd
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . EHR co-chairs . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . Security Co-chairs . obs2 .
. Chuck Jaffe (CEO) vote . CBCC co-chairs . . .
. . Structured Documents co-chairs . -

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2012-04-23 TSC Call Agenda
  4. Review action items –
  5. Approval items:
  6. Discussion topics:
    • Co-sponsor Work Group participation in HL7 EHR-System Functional Profile for Health Information Exchange Metadata, Release 1 - US Realm, at Project Insight # 819 for EHR WG.
    • Strategic Initiatives TSC Dashboard metrics review: Product Quality - Product Development Effectiveness measure - number of ballots to achieve normative status
      • Measurement issues:
        1. whether to count Comment-only, Committee or DSTU ballots towards normative count,
        2. whether to run the rolling average by date publication request submitted or by date final normative ballot completed?
  7. Reports: (attach written reports below from Steering Divisions et al.)
    • Congratulations to the ITS WG of FTSD: Announcing eligibility for normative publication of HL7 Version 3 Standard: Transport Specification – ebXML Using ebMS 2.0, Release 1 from the 2011 May ballot, at Project Insight # 759
  8. Open Issues List


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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