2011-02-21 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# GoToMeeting ID: 165-215-206		Date: CCYY-MM-DD Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Bob Dolin	HL7 Board Chair
?	Tony Julian	HL7 FTSD Co-Chair
?	Austin Kreisler	HL7 TSC Chair, DESD Co-Chair
?	Lynn Laakso	HL7 staff support
?	Patrick Loyd	HL7 T3SD Co-Chair
regrets, at HIMSS	Ken McCaslin	HL7 TSS SD Co-Chair
regrets (holiday)	Charlie Mead	HL7 ArB Chair
?	Ravi Natarajan	HL7 Affiliate Representative
?	Ron Parker	HL7 ArB Alternate
regrets, at HIMSS	John Quinn	HL7 CTO
regrets (holiday)	Gregg Seppala	HL7 SSD SD Co-Chair
?	Ed Tripp	HL7 DESD Co-Chair
?	Jay Zimmerman	HL7 Affiliate Representative

Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Reminder: HL7 Newsletter articles due by next Friday to Andrea (aribick at hl7.org)
4. Approve Minutes
5. Review action items –
6. Requested approvals:
   • Motion: Approve Model Automatic Exchange (MAX) for UML Models Project Scope Statement for Tooling WG of T3SD, at TSC Tracker # 1779, Project Insight #742
   • Motion: Approve Project Scope Statement for TSC T3F Strategic Initiative Review Project for TSC at Tracker #1788, Project Insight #749
   • Motion: Approve the Preparation of SAIF Book for Informative Ballot Project Scope Statement approved by ArB.
   • Motion: Approve in-committee (for circulation to co-chairs list) the SAIF Architecture Program PSS
   • Motion: Approve Project Scope Statement - Semantic Health Information Performance and Privacy Standard (SHIPPS) for CBCC, at TSC Tracker # 1787, Project Insight # 724.
   • Motion: Approve Project Scope Statement - Guidance for the use of Terminology Post-Coordinated Expressions in HL7 for Vocab, at TSC Tracker # 1789, Project Insight # 743.
   • Motion: Approve DSTU Publication Request - Implementation Guide for NHSN Healthcare Associated Infection (HAI) Reports, Release 6, for Structured Documents WG of SSD SD, at TSC Tracker # 1790, Project Insight # 319.
7. Discussion Topics: (time permitting)
   • What should be reported on a regular basis? What should those reports look like?
   • IC Response to TSC minutes 2011-01-11
   • Continued discussion on SAIF Architecture Program PSS
   • Update on CMET R3 (ANSI affirmation) - Woody reports: we determined in late November that we can probably accomplish the CMET approval without reaffirmation (as yet not fully confirmed) and hence we "suspended" this.
   • Need for statement on what V3 includes (it's not just V3 Messaging) like RIM, Datatypes, 21090, CDA, are all part of V3 - Charlie Mead.
8. Reports: (attach written reports below from Steering Divisions et al.)

Supporting Documents

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items .