2018-01-08 TSC Call Agenda

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2018-MM-DD Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Anne Wizauer

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Austin Kreisler	.	Tony Julian	.	Jean Duteau	.	John Roberts, GOM Expert
.	Wayne Kubick	.	Lorraine Constable	.	Giorgio Cangioli	.	Ken McCaslin
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Russ Hamm	.	Calvin Beebe	.	Andy Stechishin
.	Floyd Eisenberg	.	Paul Knapp	.	Mary Kay McDaniel	.	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
   1. Introduction of visitors (including declaration of interests)
   2. Agenda review and approval -
   3. Approve Minutes of 2017-12-18 TSC Call Agenda
2. Review action items –
   1. EST to review expired STUs not appearing on STU page as they do on the main standards grid.
3. Approval items from last week's e-vote:
   1. Adding Ken McCaslin as an ad hoc member of the TSC: Approved via Austin's vote, all in favor (Anne to fill in vote totals)
   2. Approval of Updated CIMI Management Group Mission and Charter at TSC Tracker 13994
   3. Project Approval Request from the EHR WG of the SSD-SD for EHR System Functional Model Release 2.1 at Project Insight 1381 and TSC Tracker 14325
   4. STU Extension Request by the Public Health WG of the DESD for HL7 CDA® R2 IG: Reporting to Public Health Cancer Registries from Ambulatory Healthcare Providers, R1, DSTU Release 1.1 - US Realm at Project Insight 1069 and TSC Tracker 14352
   5. Normative Notification by the SOA WG of the FTSD for Unified Communication Service Interface Specification Project at Project Insight 1052 and TSC Tracker 14354
   6. Normative Notification by the SOA WG of the FTSD for Event Publish & Subscribe Service Interface Specification Project at Project Insight 1051 and TSC Tracker 14353
4. Approval items for this week:
5. Discussion topics:
   1. Continued discussion: RDAM project (Steve Hufnagel)
   2. Draft of Essential Requirements edits - Austin
   3. Question from GOC regarding whether GOM §02.01, that states that the Modeling and Methodology WG is the sole participant in/solely responsible for the development and maintenance of a comprehensive standards development framework, is still correct.
6. Open Issues List/Parking Lot
   1. Review wording of reconciliation instructions for comment ballots
   2. 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 2018-MM-DD TSC Call Agenda.

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