2013-12-09 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: 2013-12-09 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	.	.	.	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 2013-12-02 TSC Call Agenda
   • Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick;
   • Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition.
   • TRAC to recommend updated WGH metrics

Governance

1. Approval items:
   • TRAC governance point on project scope deadline
2. Discussion topics:
   • CMET balloting approach - Report from Harmonization (Beeler) (10 minutes)
   • GOM Revision Cycle 1309 Peer Review 11/27 - 12/26/2013 email attachment

Management

1. Review action items –
2. Approval items:
   • (announcement) Advance Approval delegated to CTO/TSC Chair, approved 11/26:
     • DSTU Publication request for HL7 Version 2.5.1 Implementation Guide: S&I Framework Laboratory Orders from EHR, Release 1 - US Realm (LOI) for OO WG of SSD SD for 24 months at Project Insight # 922 and TSC Tracker 2809.
     • DSTU Publication request for HL7 Version 2.5.1 Implementation Guide: S&I Framework Laboratory Test Compendium Framework, Release 2 - US Realm (eDOS) OO WG of SSD SD for 12 months at Project Insight # 973 and TSC Tracker 2808.
     • DSTU Publication request for HL7 Version 2.5.1 Implementation Guide: Electronic Laboratory Reporting to Public Health, Release 2 - US Realm (ELR) for PHER WG of DESD for 24 months at [1] Project Insight # 737] and TSC Tracker 2806.
   • For approval by e-vote this coming week
     • DSTU Publication request for HL7 Version 3 Standard: Representation of the Health Quality Measure Format (eMeasure) DSTU, Release 2 for Structured Documents WG of SSD SD for 24 months at Project Insight # 508 and TSC Tracker 2807.
     • DSTU Publication request for HL7 Version 3 Domain Analysis Model: Laboratory Orders, Release 1,' for OO of SSD SD for 24 months at Project Insight # 587 and TSC Tracker 2810.
3. Discussion topics:
   • Tooling Dashboard (Andy)
4. 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 (FGB did not meet last week
   • TRAC
   • US Realm Task Force
   • UDI Task Force
   • SAIF Architecture Program
5. Open Issues List

Minutes

Minutes/Conclusions Reached:

Please don't forget to hang up from the conference call (VOIP users)

Next Steps

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

Next Meeting/Preliminary Agenda Items 2013-12-16 TSC Call Agenda.

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