2012-06-18 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: 2012-06-18 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	regrets	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) vote	.	tba	.	obs2	.
.	Chuck Jaffe (CEO) vote	.	tba	.	.	.

Agenda

Agenda Topics

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes
4. Review action items –
5. Approval items:
   • Motion: Approve project scope statement for HL7 Version 2.6 Implementation Guide for the Messaging of Newborn Screening using pulse oximetry devices for Critical Congenital Heart Defects (CCHD), Release 1 DSTU, , for PHER of DESD, cosponsored by Health Care Devices at Project Insight #897, TSC Tracker #2288
   • Motion: Approve project scope statement for HL7 Version 2.6 Implementation Guide for the Messaging of Early Hearing Detection and Intervention (EHDI), Release 1 DSTU, for PHER of DESD, cosponsored by Health Care Devices at Project Insight #898, TSC Tracker #2289
   • Approve withdrawal request for HL7 Version 3 Domain Analysis Model: Clinical Genomics; Gene Expression, Release 1, for CG of DESD, at Project Insight #333, TSC Tracker #2291
   • Approve *in-committee* the project scope statement for TSC, cosponsored by ArB, of Risk Assessment and Governance for HL7 Architecture Program, at Project Insight #901, TSC Tracker #2292
   • Tabled Motion: Approve project scope statement for Develop FHIR resources for Pharmacy,, for Pharmacy Work Group, at Project Insight #855, TSC Tracker #2287
     • Amendment to Motion for consideration: to approve the project scope statement for Develop FHIR resources for Pharmacy, for Pharmacy Work Group, noting that henceforth the FHIR Resources identified in FHIR project scope statements be considered starting points for the naming and development of the FHIR Resources. Naming and content of the FHIR Resources will be subject to the FHIR governance process that will be established shortly by the TSC.
   • Tabled Motion: Project scope statement approval for Medication Therapy Management(MTM) Templated CDA, for Pharmacy WG of DESD, cosponsored by Structured Documents and Electronic Health Records WGs of SSD SD, at Project Insight 842 and TSC Tracker 2280.
6. Discussion topics:
   • FHIR Governance Task Force report
     • FGB Mission and Charter
     • FGB DMP draft
     • FMG Mission and Charter
     • FMG DMP draft
     • FHIR Governance RACI chart
7. Reports: (attach written reports below from Steering Divisions et al.)
8. 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 .

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