2014-04-14 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 273-848-837		Date: 2014-04-14 Time: 11:00 AM U.S. Eastern
Facilitator: John Quinn		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
regrets	Ken McCaslin	.	Tony Julian	.	Jean Duteau	.	Austin Kreisler
.	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
.	John Roberts	.	Paul Knapp	.	Pat van Dyke	.	Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Stan Huff(HL7 Chair) w/vote	.	Bryn Rhodes	.	obs1	.	Lynn Laakso
.	Don Mon (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 2014-04-07 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • Feedback from FGB/FMG on roll back FHIR to the DSTU version and follow the process for DSTU update (John)

Management

1. Review action items –
   • Develop formal definitions of backwards compatibility and dot-releases in the GOM.
   • WGM follow up on IP restrictions (Target date March 10)
     • 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
   • Feedback from the US Realm Task Force of their review of the modified Affiliate Project Approval Process and how best to include the modifications into the US Realm Task Force role (not yet ready for response by US Realm TF)
   • Andy to address with Tooling WG where we provide tools that we must also address the security measures in those tools and transforms. Other ideas were to include in the PSS and/or in the publication documents to state that as an implementer you must evaluate your own security risks.
2. Approval items:
   • DSTU update publication request for HL7 Implementation Guide: Clinical Decision Support Knowledge Artifact Implementations, Release 1.1 requesting name change to HL7 Version 3 Standard: Clinical Decision Support Knowledge Artifact Specification, Release 1.1 for CDS WG of SSD SD at Project Insight #931 and TSC Tracker 3104 (Bryn Rhodes) as reviewed on 20140408_US_Realm_TF_Call
   • DSTU update publication request for HL7 Fast Healthcare Interoperability Resources Specification (FHIR™), Release 1 for FMG at Project Insight #891 and TSC Tracker 3137 (Bryn Rhodes)
3. Discussion topics:
4. Conformance Testing update - JQuinn met with CDC on April 8th
   • Determine the next 2-4 profiles for Conformance Testing (candidate topics: LRI, CDA R2, EHR-S FM, EHR-S FPs). Help Desk expansion topics include: FHIR, V2.x OO, V2.x ADT, V2.x Meaningful Use
5. Reports: (attach written reports below from Steering Divisions et al.)
6. 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 2014-04-21 TSC Call Agenda.

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