2017-12-18 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	.	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
.	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	.	Steve Hufnagel	.	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 2017-12-11 TSC Call Agenda
2. Review action items –
   1. Ken will contact Karen to determine if the SOU with OASIS covers joint copyright for OASIS HAVE project
   2. Lorraine to draft language around the application of changes before re-balloting content after Austin's edits to Essential Requirements are complete.
   3. EST to review expired STUs not appearing on STU page as they do on the main standards grid.
   4. Review Austin's edits to section 2.14 of the Essential Requirements on 2018-01-08 call
3. Ballot items with followup:
   1. OASIS HAVE PSS - needs PSS approval
      • MOTION to approve the PSS and for the item to go to ballot: Austin
4. Approval items from last week's e-vote:
   1. Revised Project Scope Statement v2017 1_Care_Provision _Care Record_reaffirmation_1356updated.docx Project Approval request by the Patient Care WG of the DESD for Reaffirmation of HL7 Version 3 Standard: Care Provision Care Record Topic, Release 1 at Project Insight 1356 and TSC Tracker 14186
   2. Normative Notification by the CDS WG of the SSD-SD for Decision Support Service, Release 2 at Project Insight 1015 and TSC Tracker 14311
   3. Normative Notification by the CDS WG of the SSD-SD for Virtual Medical Record for Clinical Decision Support (vMR-CDS) Logical Model, Release 2 at Project Insight 1017 and TSC Tracker 14310
   4. STU Extension Request by the Templates WG of the FTSD for HL7 Templates Standard: Specification and Use of Reusable Information Constraint Templates, Release 1 at Project Insight 1043 and TSC Tracker 14304
5. Approval items for this week:
   1. TBD
6. Discussion topics:
   1. Final approval of GOM Updates
   2. RDAM Project - Steve Hufnagel
7. Open Issues List/Parking Lot
   1. Updates to DMP documents
   2. Review wording of reconciliation instructions for comment ballots
   3. January Agenda:
      • ARB GOM change
      • Review of new Standards Withdrawal Process pilot
      • STU Extensions
      • Precept Implementation Strategy (from SGB)
      • Facilitator training issues
      • Essentialism

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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