2013-02-04 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: 2013-02-04 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	.
.	John Quinn	.	Ron Parker	.	Jean Duteau
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	Mead Walker	.	Tony Julian	.	Pat van Dyke	.	Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.		.	obs1	.	Lynn Laakso
.	Bob Dolin (Vice Chair) vote	.	.	.	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 2013-01-28 TSC Call Agenda, and postponed approval of 2012-12-17 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:
   • Work group health, need a measure covering 2+ co-chairs for a work group
   • Should we factor in work group health (apart from project health) in PSS approvals. Should work groups in the red be allowed to initiate projects?

Management

1. Review action items –
2. Approval items:
   • Project approval request for Develop FHIR resources for Immunization at Project Insight # 967 and TSC Tracker 2496
   • Withdrawal request for V3 UML Implementation Technology Specification - Data Types, R1(ANSI/HL7 V3 UMLITSDT R1 2004) for InM and ITS of FTSD at TSC Tracker 2497
   • Withdrawal request for Pharmacy, Release 1 -Common Dispense and Supply Event at Project Insight #235 and TSC Tracker 2499 for Pharmacy WG of DESD
   • Withdrawal request for Pharmacy, Release 1 - Common Order for Pharmacy WG of DESD at Project Insight # 236 and TSC Tracker 2498
   • DSTU Publication Request for HL7 Implementation Guide for CDA® Release 2: Exchange of Clinical Trial Subject Data; Patient Narratives, Release 1 - US Realm, for RCRIM WG of DESD, at Project Insight #822 and TSC Tracker 2494 for 24 months.
3. Discussion topics:
   • DESD issue regarding work group that has insufficient co-chairs
   • BAM joint meeting scheduling with ArB (T3SD - Brian Pech)
4. Reports: (attach written reports below from Steering Divisions et al.)
5. Open Issues List

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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