2012-04-09 TSC Call Minutes
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| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-04-09 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 | . | Giorgio Cangioli | ||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Ed Tripp | . | Woody Beeler | . | Calvin Beebe | . | Freida Hall |
| . | Mead Walker | . | Tony Julian | . | Pat van Dyke | . | Patrick Loyd |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Don Mon (HL7 Chair) w/vote | . | tba | . | obs1 | . | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | tba | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | tba | . | . | . | |
Agenda
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2012-04-02 TSC Call Agenda
- Review action items –
- Approval items:
- Approve Out of Cycle Ballot request for SDWG of SSD SD for HL7 Implementation Guides for CDA® Release 2: IHE Health Story Consolidation, Release 1.1 (US Realm), at Project Insight # 728, TSC Tracker # 2235.
- Approve DSTU publication request for CDS of SSD SD for HL7 Version 3 Implementation Guide: Virtual Medical Record for Clinical Decision Support (vMR-CDS) for GELLO, Release 1, at Project Insight # 184, TSC Tracker # 2238.
- Approve Out of Cycle Ballot request for EHR WG of SSD SD for HL7 EHR-System Functional Profile for Health Information Exchange Metadata, Release 1 - US Realm, at Project Insight # 819, TSC Tracker # 2239. Note: GOM 13.03.02 requires two weeks notice before the review period so comment review cannot begin before 2012-04-23, and last for 30 days per GOM 13.03.03.
- Motion withdrawn for extension of DSTU for Care Provision: Allergy and Intolerances topic DSTU at Project Insight # 174, and tSC Tracker 2195. We have received a withdrawal request to be circulated to cochairs for consideration next week.
- Discussion topics:
- Co-chair nominations: missing co-chair nominations from DESD (CIC), FTSD (Security, SOA, Templates), T3SD (PIC)
- Discussion on pending request from Patient Care for publication of partial ballot material. See publication request for PC of DESD for HL7 Version 3 Detailed Clinical Models, Release 1 (body weight and body height), at Project Insight # 320, TSC Tracker # 2231.
- Reports: (attach written reports below from Steering Divisions et al.)
- Activities with other SDOs call last week: seeking cross-SDO coordination examples from Affiliates (not just HL7.org)
- WGM Planning -
- Review WGM agendas
- 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)
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Next Meeting/Preliminary Agenda Items
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