2016-02-22 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: 2016-02-22 Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin		Note taker(s): Anne Wizauer

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
.	Wayne Kubick	.	Lorraine Constable	.	Giorgio Cangioli	.	Freida Hall, GOM Expert
.		.		.		.	Woody Beeler, TSC Member Emeritus
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Russ Hamm	.	Calvin Beebe	.	Andy Stechishin
.	John Roberts	.	Paul Knapp	.	Gora Datta	.	Sandra Stuart
.		.		.		.
ex officio		Invited Guests		Observers		HL7 Staff
.	Pat Van Dyke (HL7 Chair) w/vote	.		.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.
.		.		.	.	.

Agenda

Housekeeping

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval -
3. Approve Minutes of 2016-02-15 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • WG Ownership of Consent (CBCC or SDWG) - Paul

Management

1. Review action items –
   • All to complete the ONC conformance testing questions - Karen
   • Pat to follow up with the EC on the issue of endorsements
     • Related item:Develop draft process for endorsement of other SDO's standards using normative structure without ANSI involvement - John R./Freida
   • Melva to follow up wtih anesthesia cochairs regarding move into Healthcare Devices
   • Ken to follow up with WG on the potential withdrawal of Knowledge Artifact Authoring Environment Requirements Definition
2. Approval Items from last week's e-vote referred for discussion:
   • Project Approval Request by the O&O WG of the SSD-SD for Unique Device Identifier (UDI) Implementation Guidance Requirements at Project Insight 1238 and TSC Tracker 9577
     • T3SD: No publishing facilitator listed
     • Freida: 3 of the co-sponsor WGs don't have approval dates recorded. Have they approved co-sponsoring, or should they be removed?
   • Project Approval Request by the Structured Docs WG of the SSD-SD of Pharmacist Care Plan at Project Insight 1232 and TSC Tracker 9272
     • Referred by DESD: - 1) The risks and mitigation section 3.d could use a little work. One risk identifies the expiration of joint copyright but no mitigation and the other risk has the mitigation for the joint copyright expiration, etc. 2) The increasing participation of pharmacists in immunizations is noted but in item 6.d. the Immunization registries as stakeholders is not noted. Should it be? 3)Generally, the increased importance of pharmacists as providers and members of care teams might be reflected in some of the ways normally associated with providers, e.g. the previous item regarding Immunization Registries, the Quality Reporting Agencies as a stakeholder, perhaps regulatory agencies Local and State Departments of Health, etc.
3. Approval items from last week's e-Vote approved 7/0/0 with ARB, Jean, Freida, Giorgio, SSD-SD, Austin, and DESD voting:
   • Normative Publication Request for Clinical Statement CMETs R1 by the Clinical Statement WG of the SSD-SD at Project Insight 266 and TSC Tracker 9565
   • Project Approval Request by the Structured Docs WG of the SSD-SD of Pharmacist Care Plan at Project Insight 1232 and TSC Tracker 9272
   • DSTU Extension Request by the CDS WG of the SSD-SD for HL7 Implementation Guide: Decision Support Service, Release 1.1 at Project Insight 1018 and TSC Tracker 9574
   • DSTU Extension Request by the CDS WG of the SSD-SD for HL7 Version 3 Standard: Decision Support Service Release 2, DSTU Release 1 at Project Insight 1015 and TSC Tracker 9575
   • DSTU Extension Request for HL7 Version 2 Implementation Guide: Implementing the Virtual Medical Record for Clinical Decision Support (vMR-CDS), Release 1 at Project Insight 184 and TSC Tracker 9576
   • Project Approval Request by the O&O WG of the SSD-SD for Unique Device Identifier (UDI) Implementation Guidance Requirements at Project Insight 1238 and TSC Tracker 9577
   • Project Approval Request by the Pharmacy WG of the DESD for HL7 Pharmacy FHIR Updates at Project Insight 1239 and TSC Tracker 9578
4. Approval Items for This Week:
   • Updated Conformance WG Mission and Charter for review and approval
   • Project Approval Request by the CDS/CQI WGs of the DESD and SSD-SD for FHIR-Based Quality Framework (CQF on FHIR) at Project Insight 1234 and TSC Tracker 9372
5. Discussion topics:
   • Request from FGB that FHIR Product Director be substituted into the role of TSC ex-officio previously held by the CTO - Tony, Austin, Paul
     • Sent to SGB/ARB for review on 2/17 ARB call
   • Future of TRAC - John Roberts
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 2016-02-29 TSC Call Agenda.

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