2014-07-14 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# NEW GoToMeeting ID: 426-505-829		Date: 2014-07-14 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	.	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	.		.	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 2014-07-07 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • Review of action item to Develop formal definitions of backwards compatibility and dot-releases in the GOM. (Woody)
   • HL7-IHE Coordination - Ken/JohnQ

Management

1. Review action items –
   • Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
   • Woody will craft a motion for the TSC position statement on new projects using R2B -
   • 2585 Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list
2. Approval items: (referred from e-vote)
   • Project Approval request of OO FHIR Lab Result Profile for OO WG of SSD SD at Project Insight # 1113 and TSC Tracker #3305
   • Project Approval request of Patient Care WG Develop FHIR resources and profiles for the second DSTU release for Patient Care WG of DESD at Project Insight # 1105 and TSC Tracker #3277
3. Approval items from e-vote 3/0/0 with 2 Affiliate, T3SD
   • DSTU Publication extension request for ARB of HL7 Service-Aware Interoperability Framework: Canonical Definition Specification, Release 2 at Project Insight # 807 and TSC Tracker #3372
   • Project Approval request of Health Care Devices to Develop FHIR resources and profiles for the second DSTU release for Health Care Devices WG of DESD at Project Insight # 1103 and TSC Tracker #3278
   • DSTU Publication extension request of HL7 Implementation Guides for CDA Release 2: Quality Reporting Document Architecture – Category I, DSTU Release 2 - US Realm for CQI of DESD at Project Insight # 210 and TSC Tracker #3373
   • Project Approval Request for CQI of DESD of Harmonization of Health Quality Information Models – FHIR at Project Insight # 1125 and TSC Tracker #3027
   • Project Scope Statement of PA FHIR Resources DSTU2 at Project Insight # 1102 and TSC Tracker #3375
   • Normative notification Approval request of XML ITS R1.1 for ITS of FTSD cosponsored by INM at Project Insight # 335 and TSC Tracker #3376
   • Project Approval request of Structured Data Capture (SDC) FHIR Profile for OO of SSD SD cosponsored by Vocabulary, Patient Care, CG, CIC WGs at Project Insight # 1104 and TSC Tracker #3377
4. Discussion topics:
   • Status of UDI problem identification and response between HL7 and GS1 (P. Knapp)
   • SAIF wording for WG Mission and Charter statements (Lorraine)
   • V2.x Strategy and Future Plan
   • Ballot approval list preview
5. Projects pending input:
   • pending update/review with US Realm TF
     • Project Approval request of Clinical Quality Expression Language for CDS of SSD SD cosponsored by CQI of DESD at Project Insight # 1108 and TSC Tracker #3302
     • Project Update request of Health Quality Measure Format (HQMF) Implementation Guide for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at Project Insight # 756 and TSC Tracker #3346
     • Project Update request of Harmonization of Health Quality Information Models – Logical Model for CQI WG of DESD cosponsored by CDS WG of SSD SD at Project Insight # 1045 and TSC Tracker #3347
       • Update: Based on US Realm TF review - Project team will submit the updated PSS to the Steering Division for their review
   • (deferred for approval by FMG)
     • Project Approval request of Health Care Devices to Develop FHIR resources and profiles for the second DSTU release for Health Care Devices WG of DESD at Project Insight # 1103 and TSC Tracker #3278
     • Project Approval request of OO FHIR DSTU Monitoring and Maintenance for OO WG of SSD SD at Project Insight # 1115 and TSC Tracker #3345
     • Project Approval (update) request of Lab Order Logical Specification R1 (OO FHIR Lab Orders) for OO WG of SSD SD at Project Insight # 1068 and TSC Tracker #3344
     • Project Approval request of Develop imaging-related FHIR resources for the second DSTU release for II WG of SSD SD at Project Insight # 1107 and TSC Tracker #3343
     • Project approval request of Develop Immunization-related FHIR resources for DSTU 2 (PHER) for PHER WG of DESD at Project Insight # 1119 and TSC Tracker #3365
     • Project Approval request of Develop FHIR resources for Clinical Genomics for CG WG of DESD at Project Insight # 1110 and TSC Tracker #3366
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 2014-07-21 TSC Call Agenda.

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