2017-08-28 TSC Call Agenda

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TSC Agenda/Minutes

HL7 TSC Meeting Minutes

Location: GoToMeeting ID: 426-505-829

Date: 2017-08-28
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
Ken McCaslin Regrets Tony Julian Jean Duteau Freida Hall, GOM Expert
Wayne Kubick Lorraine Constable Giorgio Cangioli .
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
  2. Review action items –
    1. Paul to update process for order of PSS review with suggestions from 2017-08-07 call
      • Wayne would like to set expectations on what these cycles should take in time
      • Paul will send to PSC who owns the PSS.
    2. Melva to put together notes on existing WG review meeting with Jean, John, and Calvin
    3. Calvin to put together recommendations on FHIR naming issue
    4. Austin to report back on ballot reconciliation sync project by September WGM
    5. Calvin to resubmit powerpoint on ballot level change request for Anne to send out
      • View Calvin's document here
    6. Wayne - EC results of STU Extension request by the PHER WG for HL7 Version 2.6 Implementation Guide: Critical Congenital Heart Defects (CCHD) pulse oximetry screening results, Release 1
  3. Approval items from last week's e-vote approved 6-0-0 with T3SD, ARB, Freida, SSD-SD, DESD, and Jean voting:
    1. STU Publication Request by the PHER WG of the DESD for HL7 CDA® Release 2 Implementation Guide: Vital Records Death Reporting, Release 1 STU 2 - US Realm at Project Insight 859 and TSC Tracker 13748
  4. Approval items for this week:
    1. Project Approval by the ARB for Enhancement of the HL7 Standards Grid at Project Insight 1327 and TSC Tracker 13774
    2. STU Publication Request by the SDWG of the SSDSD for HL7 Implementation Guide for CDA® Release 2: NHSN Healthcare Associated Infection (HAI) Reports Release 3, STU 2—US Realm for 24 months at Project Insight 1192 and TSC Tracker 13767
    3. STU Update Publication Request by the CQI of the DESD for HL7 Version 3 Implementation Guide: Clinical Quality Language (CQL)-based Health Quality Measure Format (HQMF),Release 1, STU Release 2.1 - US Realm for 24 months at Project Insight 1142 and TSC Tracker 13766
  5. Discussion topics:
  6. Open Issues List/Parking Lot
    1. Revised ballot process PSS - still need T3SD approval, requirements
    2. Wayne and Freida working on co-chair handbook update process
    3. FHIR Ballot level issues - waiting for written explanation from Grahame
    4. Calvin/Austin will work on pulling out WG relationships and making a mapping for September meeting
    5. September agenda
      • EST/Tooling Update
      • FHIR Normative ballot issues

Minutes

  1. Housekeeping
  2. Review action items –
  3. Discussion topics:
  1. Approval items for this week:
  2. Open Issues List/Parking Lot
    1. Revised ballot process PSS - still need T3SD approval, requirements - forwarded to Lloyd with requested changes by Andy
    2. Wayne and Freida working on co-chair handbook update process - in process
    3. FHIR Ballot level issues - waiting for written explanation from Grahame - Grahame still has some requirements work to do
    4. Calvin/Austin will work on pulling out WG relationships and making a mapping for September meeting- no report, regrets today
    5. September agenda
      • EST/Tooling Update
      • FHIR Normative ballot issues


Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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