2017-12-04 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2017-12-04 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	.	Freida Hall, GOM Expert
.	Wayne Kubick	Regrets	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
.	Floyd Eisenberg, Co-chair Elect	.		.	Mary Kay McDaniel, Co-chair Elect	.
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
   1. Introduction of visitors (including declaration of interests)
   2. Agenda review and approval -
   3. Approve Minutes of 2017-11-27 TSC Call Agenda
2. Review action items –
   1. Lorraine to draft language around the application of changes before re-balloting content
   2. EST to review expired STUs not appearing on STU page as they do on the main standards grid.
   3. Anne to add DMP documents to e-vote
      • Will add to this week's vote
   4. Peer review open for GOM Updates
3. Approval items from previous weeks with followup:
   1. Updated SPL R8 publication request - WG completed product brief information and added approval
4. Approval items from last week's e-vote referred for discussion:
   1. Project Approval Request by the OO WG of the SSD-SD for HL7 Cross-Paradigm Implementation Guide: UDI Pattern at Project Insight 1369 and TSC Tracker 14228
      • Referred by T3SD: Not sure the listed Domain experts have all consented.
5. Approval items from last week's e-vote:
   1. Updated Project Approval Request by the CDS and CQI WGs for FHIR-Based Quality Framework (CQF on FHIR) at Project Insight 1234 and TSC Tracker 13661
   2. STU Publication Request by the CQI WG of the DESD for HL7 CDA® R2 Implementation Guide: Quality Reporting Document Architecture Category I (QRDA I) Release 1, STU Release 5 - US Realm at Project Insight 210 and TSC Tracker 14226
   3. Normative Publication Request by the OO WG of the SSD-SD for HL7 Version 3 Standard: Common Product Model (CPM) CMETs, Release 4 at Project Insight 1147 and TSC Tracker 14227
   4. Withdrawal Request by the ITS WG of the FTSD for HL7 Version 3 Standard: Virtual Medical Record for Clinical Decision Support (vMR-CDS) XML Specification, Release 1 at Project Insight 1016 and TSC Tracker 14045
   5. Initial Review of January ballot items
6. Approval items for this week:
   1. DMP Templates
   2. GOM Updates
7. Discussion topics:
   1. MOTION to approve normative notification for VMR V2: Austin
   2. SPL R9 concerns: Lorraine/Tony
   3. Further discussion on Product Life Cycle Management Strategy from SGB
      • SGB to reviewed TSC comments on 2017-11-15 call. Updated document here.
   4. Revised SGB Mission and Charter and boilerplate Mission and Charter - Paul/Austin
   5. Essentialism
   6. HL7 Product Categories
   7. Draft definition of Retired Standard for product grid
   8. Review Austin's edits to section 2.14 of the Essential Requirements
      • Karen not available until 2017-12-11. Carry forward.

1. Open Issues List/Parking Lot
   1. January Agenda:
      • ARB GOM change
      • Review of new Standards Withdrawal Process pilot
      • STU Extensions

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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