2018-10-15 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.

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2018-10-15 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
Clinical		Infrastructure		Administrative		Organizational Support
.	Melva Peters	.	Russ Hamm	.	Austin Kreisler	.	Andy Stechishin
.	Floyd Eisenberg	.	Paul Knapp	.	Mary Kay McDaniel	.	Sandra Stuart
ex officio		Invited Guests		Observers		HL7 Staff
.	Calvin Beebe (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 2018-09-29 TSC WGM Agenda - Saturday Meeting
   4. Approve Minutes of 2018-09-29 TSC WGM Agenda - Saturday Meeting
   5. Approve Minutes of 2018-09-30 TSC WGM Agenda - TSC Sunday Meeting
   6. Approve Minutes of 2018-10-03 TSC WGM Agenda - Wednesday TSC Lunch
2. Review action items –
3. Approval items from last week's e-vote:
   1. Ballot Naming/GOM Update Proposal at TSC Tracker 18292
4. Approval items for this week:
   1. STU Publication Request for HL7 FHIR® Implementation Guide: Healthcare Associated Infection Reports, Release 1—US Realm at Project Insight 1192 and TSC Traccker 19349
   2. STU Publication Request for HL7 FHIR® Profile: Pharmacy; Medication, Release 2 at Project Insight 1291 and TSC Traccker 19351
   3. STU Publication Request for HL7 CDA® R2 Implementation Guide International Patient Summary, Release 1 at Project Insight 1087 and TSC Traccker 19352
   4. Normative Publication Request by the CIC WG of the Clinical SD for HL7 CDA® R2 Implementation Guide: Trauma Registry Data Submission, Release 2 - US Realm at Project Insight 1311 and TSC Tracker 19347
   5. Review/Approval of 2019Jan TSC Ballot Deadlines

1. Discussion topics:
   1. Community rollout process for Assessing HL7 Appropriate Projects
2. Open Issues List/Parking Lot

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items 2018-10-22 TSC Call Agenda.

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