2012-07-23 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: 2012-07-23 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) vote	.	tba	.	obs2	.	Don Lloyd
.	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 of 2012-07-16 TSC Call Agenda
4. Review action items –
5. Approval items:
   • e-vote results on Mobile Health WG formation, OOC Meeting request for Pharmacy, and DSTU publication for ITS.
   • This week's e-vote:
     • Project Approval Request forV2 Publishing Database Upgrade, at Project Insight # 905 and TSC Tracker # 2314, for (V2) Publishing WG of Technical and Support Services SD (T3SD) and cosponsored by Tooling WG.
     • Project Approval Request for Tutorial Tracking Information System, at Project Insight #546 and TSC Tracker #2313, for Education WG of T3SD
6. Discussion topics:
7. Reports: (attach written reports below from Steering Divisions et al.)
8. Open Issues List
   • Tracker # 2311 - Sep 2012 Ballot Cycle TSC Review and Approval - see e-vote review email

     referred issues for discussion:

     • HL7 SAIF Implementation Guide: Satisfying Immunization Interoperability Use Cases, Release 1 (1st Informative Ballot) – Project Insight ID: 863; calling this a SAIF IG? (Austin)
     • Correction to HL7 Implementation Guide for CDA® Release 2: Medication Therapy Management (MTM) Templates, Release 1 – US Realm – Project Insight ID: 842, Unique Ballot ID: CDAR2_IG_MTMTEMP_R1_N1_2012SEP; change from 1st Normative Ballot to 1st Informative ballot (agreed by Pharmacy)
     • PA Patient Registry item does not appear to be covered by the associated project scope (Pat, Calvin)
     • project team working on CDA HAI Release 9 will be requesting an additional week delay in the ballot open date. (Austin)

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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