2012-02-27 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 165-215-206		Date: 2012-02-27 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Austin Kreisler	.	Charlie Mead	.	Ravi Natarajan	.	Helen Stevens
.	John Quinn	.	Ron Parker	.	open
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Ed Tripp	.	Woody Beeler	.	Calvin Beebe	.	Freida Hall
regrets	Mead Walker	.	Tony Julian	.	Pat van Dyke	.	Patrick Loyd
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Board Chair) voting	.	Diego Kaminker, Education co-chair	.	.	.	Lynn Laakso
.	Bob Dolin (HL7 Vice Chair) vote	.	Ken McCaslin, SI Dashboard Proj Fac	.	.	.
.	Chuck Jaffe (CEO) vote	.	Melva Peters, Education co-chair	.	.	.

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. Approve Minutes of 2012-02-20 TSC Call Agenda
4. Review action items –
   • Tooling EHR Profile designer as a SAIF Architecture project - SAIF AP determined they are interested in the output but not in coordinating the project.
5. Approval items:
   • Tabled Motion: Approve project scope statement for HL7 Certification Enhancement for Education WG of T3SD, at Project Insight # 865, TSC Tracker # 2183.
   • Motion: Approve project scope statement for MnM of FTSD: Ballot Release 2 of "Core principles of V3 Models" - a limited scope update at Project Insight # 864, TSC Tracker # 2187.
   • Motion: Approve project scope statement for CG of DESD: Extending the project "CDA Implementation Guide for Genetic Testing Reports" at Project Insight # 460, TSC Tracker # 2192.
6. Discussion topics:
   • Request for guidance on “EHR-S Function and Information Model, Release 2.1” intending to ballot under Project Insight ID# 688. This would be a revision of the “EHR-S Functional Model, Release 2” TSC Tracker # 1806. Background at TSC Tracker # 2194
   • Harmonization Work Group Health Metric
     • From MnM/Vocabulary WG in San Antonio: Workgroup health should only be based on committee harmonization representation if they would have "standing" as defined in the harmonization rules. See Austin's analysis email.
7. Strategic Initiatives TSC Dashboard - review the draft metrics and determine exactly how we count them
8. Reports: (attach written reports below from Steering Divisions et al.)
9. Open Issues List

Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:

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Next Steps

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

Next Meeting/Preliminary Agenda Items .