2013-10-07 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 273-848-837		Date: 2013-10-07 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	.	Ron Parker	.	Jean Duteau	.	Ken McCaslin
.	John Quinn	.	Lorraine Constable	.		.	Giorgio Cangioli
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	Mead Walker	.	Tony Julian	.	Pat van Dyke	.	Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.	John Roberts	.	obs1	.	Lynn Laakso
.	Bob Dolin (Vice Chair) vote	.	.	.	obs2	.
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes of 2013-09-16 TSC Call Agenda
   • 2013-09-25 SAIF AP Mtg at 2013SepWGM Weds Q4
   • 2013-09-25_TSC_WGM_Agenda - Wednesday Luncheon Meeting
   • 2013-09-23_TSC_WGM_Agenda - Monday Co-Chairs Meeting
   • 2013-09-22_TSC_WGM_Agenda - Sunday Evening Meeting
   • 2012-09-22 TSC Activities with Other SDOs Sunday Q4
   • 2013-09-21 TSC WGM Agenda, Saturday Meeting
   • WGM Minutes

Governance

1. Approval items:
2. Discussion topics:
   • Device identifier (UDI) presentation review from Monday night
   • ArB and FTSD dual representation
   • ArB Content Review guidance

Management

1. Review action items –
   • US Realm Task Force to give feedback on Wednesday's DAF presentation on where to go next, etc. (Freida)
   • Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob (from 2013-09-21_TSC_WGM_Agenda)
   • Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition. They may wish to ask for aid by AMS.
2. Approval items from e-vote last week: approved 7/0/0 with Ad-Hoc, 2 Affiliate, ArB, DESD, FTSD, T3SD voting.
   • Project Scope Statement approval of White Paper: A Framework for Standards to Report Quality Measures, for CQI of DESD at Project Insight 1039 and TSC Tracker 2742
   • DSTU Publication Request for PHER of DESD: HL7 Version 2.5.1 Implementation Guide: Birth & Fetal Death Reporting, R1, US Realm requesting publication as DSTU for 24 months (ballot title: HL7 Version 2.5.1 Implementation Guide: Reporting Birth & Fetal Death Information from the EHR to Vital Records, R1) at Project Insight 816 and TSC Tracker 2753
   • Normative ballot notification for CDS of SSD SD: HL7 Version 3 Standard: Context-Aware Knowledge Retrieval Application (Infobutton); Knowledge Request, Release 2 at Project Insight 875 and TSC Tracker 2754
   • Normative ballot notification for CDS of SSD SD: HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Information Retrieval (Infobutton) Domain, Release 4 at Project Insight 876 and TSC Tracker 2755
   • Project approval Request for Meaningful Use EHR System Functional Profile (of HL7/ISO 10781 EHR System Functional Model Release 2) by EHR WG of SSD SD cosponsored by Mobile Health WG at Project Insight 1008 and TSC Tracker 2756
3. For e-vote next week: Approval of DESD Mission and Charter update
4. Discussion topics:
   • Continued discussion on Mid-tier governance/management group health (see 2013-09-22_TSC_WGM_Agenda)
   • postponed from WGM:
     • BAM topic -
       • Enacting Steering Division review of projects; specificity of project scope vs ballot artifact
       • vitality triggers by time-based (aging) or event-based (NIB)
     • TSC Project Review (next milestone dates, etc)
5. Reports: (attach written reports below from Steering Divisions et al.)
   • ArB BAM-lite progress and BAM task force
   • FGB/FMG updates?
   • TRAC
   • US Realm Task Force
6. Open Issues List

Minutes

Minutes/Conclusions Reached:

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Next Steps

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

Next Meeting/Preliminary Agenda Items 2013-10-14 TSC Call Agenda.

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