2012-11-26 TSC Call Minutes

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TSC Agenda/Minutes

Meeting Info/Attendees

HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 165-215-206

Date: 2012-11-26
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 Melva Peters
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 Jean Duteau, Affiliate Representative-elect Brian Pech . Lynn Laakso
. Bob Dolin (Vice Chair) vote Andy Stechishin, co-chair-elect . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2012-11-19 TSC Call Agenda

Governance

Management

  1. Approval items:
    • Ballot approval list for 2013Jan ballot cycle: last week's approvals are at http://gforge.hl7.org/gf/download/trackeritem/2409/9873/2013JanTSCApprovalList_with_recon_notes_upd.doc
      • Postponed from 2012-11-12 call - exceptions of
        • HL7 Version 3 SAIF Conceptual Specification: Laboratory Orders, Release 1 (1st DSTU Ballot) – Project Insight ID: 587; Unique Ballot ID: V3DAM_LABORD_R1_D1_2013JAN. OO: Note that this name indicates a new general category.
        • HL7 Version 3 Standard: Pharmacy CMETs, Release 1 (5th Normative Ballot) – Project Insight ID: 249. Unique Ballot ID: V3_RX_CMET_R1_N5_2013JAN. RX: This last balloted in 2011 JAN; due to the long delay, it is suggested that the ballot pool be opened to general enrollment. Also, due to the issues surrounding the balloting of CMETs, I strongly suggest that we postpone any balloting of CMETs until it is clear how we will be handling future releases of CMETs, tracking of reconciliations, etc.
      • continued ballots for Infobutton IG R4 - previously passed ballot; and eMeasure will not be ready
        • Need to review guidance on ability to publish Informative or DSTU after successful ballot and reconciliation, even if the reconciliation identifies substantive change. Substantive change forces reballot at the Normative level.
    • Proposed motions (part II) for withdrawal of standards for ANSI cleanup, at TSC Tracker 2365
Standard Responsible WG Last Balloted Notes
HL7 Version 3 Standard: Laboratory Orders and Observations May 2006 at Committee 9 Passed by the numbers but never advanced since 2006.
HL7 Version 3 Standard: Personnel Management, Release 1 - Human Resource/Regulation Topic, Release 1 Patient Administration May 2006 at For comments only Should be withdrawn; no response from WG
HL7 Version 3 Standard: Personnel Management, Release 2 Patient Administration May 2006 – For comments only Balloted comment-only 2006 May after Committee ballot 2006 Jan. No further activity. Withdrawal leaves Personnel Mgmt R1 needing ANSI re-affirmation from 2005 in 2013May cycle; Should be withdrawn; no response from WG
HL7 Version 3 Standard: Scheduling, Release 2 Patient Administration Sep 2007 at the membership2 level Should be withdrawn; no response from WG R1 needing ANSI re-affirmation in 2013May cycle
HL7 Version 3 Standard: Patient Administration, Release 1 Patient Administration January 2006 membership level. Expired DSTU since 2007 Should be withdrawn; After withdrawal, should be resubmitted to ballot normative
HL7 Version 3 Standard: Medication, Release 1 Pharmacy Sept 2006 – Committee 3 WG voted to withdraw 2012-11-12
HL7 Version 3 Standard: Pharmacy; Device Order, Release 1 Pharmacy May 2007 as an informative document WG voted to withdraw 2012-11-05
HL7 Version 3 Standard: Pharmacy; Patient Medication Contraindication Query, Release 1 Pharmacy May 2007 as an informative document WG voted to withdraw 2012-11-05
HL7 Version 3 Standard: Pharmacy; Device Dispense and Supply Event, Release 1 Pharmacy May 2007 as an informative document WG voted to withdraw 2012-11-05
HL7 Version 3 Standard: Pharmacy; Generic Patient-Related Pharmacy Query, Release 1 Pharmacy May 2007 at Committee level WG voted to withdraw 2012-11-05
HL7 Version 3 Standard: Specification and Use of Reusable Information Constraint Templates, Release 1 Templates Nov 2007 at DSTU4. Expired DSTU as of Feb 2010 Should be withdrawn; no response from WG


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:



Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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