2013-11-18 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: 2013-11-18 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	.	Tony Julian	.	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	.	Paul Knapp	.	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	.	PA Cochairs	.	obs2	.
.	Chuck Jaffe (CEO) vote	.	OO CoChairs	.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes of 2013-11-11 TSC Call Agenda

Governance

1. Discussion topics:
   • Conformance Testing HIMSS Demo (Dave)
2. Approval items:
   • TRAC governance point on project scope deadline

Management

1. Review action items –
2. Approval item for discussion
   • Project Scope Statement for Harmonization of Health Quality Information Models at Project Insight # 1045 and TSC Tracker 2795 for CQI WG of DESD cosponsored by CDS and SDWG of SSD SD (US-Realm project)
   • Project Scope Statement for Update of Scheduling Topic at Project Insight # 987 and TSC Tracker 2798 for PA WG of SSD SD - This project needs to convene an immediate ballot, direct-to-normative
   • Project Scope Statement for Reaffirmation of HL7 Version 3 Standard: Personnel Management, Release 1 at Project Insight # 986 and TSC Tracker 2799 for PA WG of SSD SD
3. Approval items from e-vote this past week: approved 6/0/0 by 1 ad hoc, 1 affiliate, ArB, CTO, DESD, and T3SD
   • Withdrawal request for HL7 Version 3 Standard: Personnel Management; Provider Registry, Release 2 for PAWG of SSD SD at Project Insight # 359 and TSC Tracker 2792.
   • Withdrawal request for HL7 Version 3 Standard: Personnel Management; Organization Registry, Release 2 for PAWG of SSD SD at Project Insight # 360 and TSC Tracker 2791.
   • Project Scope Statement for Health Concern for PCWG of DESD at Project Insight # 929 and TSC Tracker 2794
4. Approval items for e-vote this coming week:
   • Withdrawal request for HL7 Version 3 Standard: Care Provision; Professional Services, Release 1 for PCWG of DESD at Project Insight # 103 and TSC Tracker 2796.
   • Project Scope Statement for HL7 Clinical Genomics Domain Information Model(s) at Project Insight # 1050 and TSC Tracker 2797 for CG WG of SSD SD (UV-Realm project)
   • Withdrawal request for HL7 Version 2 Implementation Guide: Implementing the Virtual Medical Record for Clinical Decision Support (vMR-CDS), Release 1 for CDS of DESD at Project Insight # 184 and TSC Tracker 2800.
5. Discussion topics:
   • Conceptual and Domain Analysis model product family naming (cross-paradigm)
   • Ballot review
   • Tooling Dashboard (Andy)
6. Reports: (attach written reports below from Steering Divisions et al.)
   • ArB BAM-lite progress and BAM task force
   • Product Line Architecture program
   • FGB/FMG updates?
   • TRAC (did not meet last week)
   • US Realm Task Force
   • UDI Task Force
   • SAIF Architecture Program
   • Announcement: SSD SD has approved updated Mission and Charter Statements for Clinical Statement and Patient Administration WGs. Congratulations!
7. 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 2013-11-25 TSC Call Agenda.

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