2014-02-10 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: 2014-02-10 Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Ken McCaslin	.	Tony Julian	.	Jean Duteau	.	Austin Kreisler
.	John Quinn	regrets	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
.	John Roberts	.	Paul Knapp	.	Pat van Dyke	.	Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.	Doug Fridsma	.	obs1	.	Lynn Laakso
.	(Vice Chair) vote	.	.	.	obs2	.
.	Chuck Jaffe (CEO) vote	.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2014-02-03 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:

Management

1. Federal Initiatives for Quality Measures - Doug Fridsma
2. Review action items –
   • Ken will talk to Dave (HQ) to see how we steer this tool selection for the help desk
   • Ken will solicit volunteers on Monday night at the cochairs dinner/meeting for the Help Desk task force -
   • Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard
   • Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs.
   • Ken and John to go back to the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
3. Approval items from e-vote this week:
   • DSTU Publication request for HL7 Version 2.6 Implementation Guide: Early Hearing Detection and Intervention (EHDI) Results Release 1 for PHER of DESD at Project Insight #868 and TSC Tracker 2875
   • Withdrawal request of Additional Information Specifications 0011: Periodontal Attachment for Attachments of DESD at Project Insight #314 and TSC Tracker 2940
4. Approval items for e-vote next week:
   • Normative Notification for HL7 Version 3 Standard: Patient Administration, DSTU Release 2; Person Registry Enhancement, Release 1 for PA of SSD SSD at Project Insight #576 and TSC Tracker 2941
   • Withdrawal Request for HL7 Clinical Context Management Specification (CCOW) Application Protection Package, Release 1, HL7 Clinical Context Management Specification (CCOW) Context Manager Protection Package, Release 1, and HL7 Clinical Context Management Specification (CCOW) User Authentication Protection Package, Release 1 for InM of FTSD at Project Insight #980 and TSC Tracker 2944
5. Discussion topics:
   • Review and endorsement of the ArB definition of a DAM
   • Review projects > 5 years old needing to update their PSS - see last status update
   • Project Approval AND Informative Publication request for HL7 Version 3 Detailed Clinical Models: Heart Rate R1 for Patient Care of DESD at Project Insight #320 and TSC Tracker 2943
6. Reports: (attach written reports below from Steering Divisions et al.)
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 2014-02-17 TSC Call Agenda.

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