2017-02-13 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2017-MM-DD 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	.	Woody Beeler, TSC Member Emeritus
.	Wayne Kubick	.	Lorraine Constable	.	Giorgio Cangioli	.	Freida Hall, GOM Expert
.		.		.		.
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	.	Austin Kreisler	.	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

1. Housekeeping
   • Introduction of visitors (including declaration of interests)
   • Agenda review and approval -
   • Approve Minutes of 2017-02-06 TSC Call Agenda
2. Review action items –
   • Wayne to attend PIC meeting regarding ownership of co-chair handbook updates and look at change request process
   • Anne to add W3C definition of interest group as discussion topic on next call.
     • Wayne will send out associated document for review
   • Calvin to send draft requirements for logging issues/comments across standards to Lloyd; Lloyd to return with combined requirements
   • Regarding "HL7 Guidance: Standards Privacy Assessment (SPA) Cookbook, Release 1" - Austin to take issue of encouraging vs. mandating a process to SGB
     • Anne to update the WG regarding removal of the word "cookbook" from the title and copy John and Melva
     • Freida to forward PIC document for SGB review
   • SD Structure spreadsheet
     • SD co-chairs to look at individual WGs to let Jean know where to add Xs by Friday
     • Jean to reach out to publishing, FTSD, and FMG
3. Approval items from last week's e-vote:
   • Project Approval Request by the Mobile Health WG of the SSD-SD for Mobile Health Application Interoperability Review at Project Insight 1203 and TSC Tracker 12747
   • STU Extension Request by the SOA WG of the FTSD for HL7 Version 3 Specification: Unified Communication Service Interface, Release 1 (US Realm) at Project Insight 1052 and TSC Tracker 12745
   • STU Extension Request by the SOA WG of the FTSD by the CDS WG of the SSD-SD 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 12743
   • STU Extension Request by the CDS WG of the SSD-SD for HL7 Version 3 Standard: Clinical Decision Support; Virtual Medical Record (vMR) Templates, Release 1 at Project Insight 1030 and TSC Tracker 12742
   • STU Extension Request by the CDS WG of the SSD-SD for HL7 Standard: Clinical Decision Support Knowledge Artifact Specification, Release 1, DSTU Release 1.3 at Project Insight 931 and TSC Tracker 12741
   • Normative Publication Request by the CDS WG of the SSD-SD for HL7 Version 3 GELLO Implementation Guide: Clinical Decision Support; Model Definition Language for GELLO, Release 1 at Project Insight 1211 and TSC Tracker 12721
   • Project Approval Request by the PHER WG of the DESD for HL7 Version 2.6 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 2 (US Realm) at Project Insight 816 and TSC Tracker 12716
   • Project Approval Request by the PHER WG of the DESD for Occupational Data for Health (ODH) Elements and Structure in HL7 V2 Messaging and FHIR at Project Insight 1290 and TSC Tracker 12715
   • Project Approval Request by the FM Wg of the SSD-SD for Reaffirm HL7 Version 3 Standard: Accounting & Billing, R2 at Project Insight 1289 and TSC Tracker 12714
   • Project Approval Request by the FM WG of the SSD-SD for Reaffirm HL7 Version 3 Standard: Claims and Reimbursement, R4 at Project Insight 1288 and TSC Tracker 12713
   • Project Approval Request by the Structured Docs WG of the SSD-SD for C-CDA R2.1 Volume 3 Update at Project Insight TBD and TSC Tracker 12712
   • STU Publication Request by the OO WG of the SSD-SD for HL7 V3 Standard: Orders; Diet and Nutrition Orders, Release 1 at Project Insight 902 and TSC Tracker 12703
   • STU Extension Request by the OO WG of the SSD-SD for HL7 V3 Standard: Food and Medication Preferences, Release 1 at Project Insight 1009 and TSC Tracker 12702
   • Informative Publication Request by the Clinical Genomics WG of the DESD for HL7 Domain Analysis Model: Clinical Sequencing at Project Insight 841 and TSC Tracker 12701
4. Approval items for this week:
5. Discussion topics:
   • GOC discussion regarding STU extensions - Freida
   • SGB discussion regarding ballot level change requests - Calvin
6. Open Issues List/Parking Lot

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2017-MM-DD TSC Call Agenda.

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