2013-05-20 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 273-848-837		Date: 2013-05-20 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	.	Ron Parker	.	Ravi Natarajan	.
.	John Quinn	.	Lorraine Constable	.	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 2013-04-29 TSC Call Agenda
   • 2013MayWGM

Governance

1. Approval items:
2. Discussion topics:

Management

1. Review action items –
2. Approval items:

   Projects

   • Project Approval Request for PHER of DESD: Create an implementation guide which is the specification for transforming messages between OASIS Tracking of Emergency Patients (TEP) and HL7 V3 at Project Insight #971 and TSC Tracker # 2579
   • Project Approval Request for PHER of DESD cosponsored by Patient Care of SSD SD: Create an implementation guide which is the specification for transforming messages between OASIS Tracking of Emergency Patients (TEP) and HL7 V2.7.1 at Project Insight #970 and TSC Tracker # 2581
   • Project Approval Request for RCRIM of DESD: Annotated ECG Release 2 at Project Insight #721 and TSC Tracker # 2615
   • Project Approval Request for Tooling WG of T3SD: Tooling Work Group Education Requirements and Plan for Tooling WG of T3SD cosponsored by Education WG of T3SD at Project Insight #922 and TSC Tracker # 2616
   • Project Approval Request for OOWG of SSDSD: V2.8.1 cosponsored by Publishing WG of T3SD and InM and CGIT of FTSD at Project Insight #1000 and TSC Tracker # 2617

   Publications

   • Informative Publication Request for AWG of DESD: HL7 CDA R2 Implementation Guide - Supplement to Consolidated CDA for Attachments, Release 1 at Project Insight #805 and TSC Tracker # 2622
   • DSTU Publication Request for OOWG of SSDSD: HL7 Version 3 Standard: Blood, Tissue, Organ; Donation, Release 1 at Project Insight #312 and TSC Tracker # 2595
   • DSTU Publication Request for PA of SSDSD: HL7 Version 3 Standard: Patient Administration; Person Registry, Release 1 at Project Insight #576 and TSC Tracker # 2612 for 12 months

   OOC

   • Out of Cycle ballot request for HL7 Version 2 Implementation Guide: Laboratory Test Compendium Framework, Release 2 for OO of SDWG at Project Insight #973 and TSC Tracker # 2619
   • Out of Cycle ballot request for HL7 Version 2.5.1 Implementation Guide: S&I Framework Laboratory Orders from EHR, Release 1 for OO of SDWG at Project Insight #922 and TSC Tracker # 2620
   • Out of Cycle ballot request for HL7 Version 2.8.1 for OO of SDWG at Project Insight #1000 and TSC Tracker # 2621
3. Discussion topics:
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 2013-MM-DD TSC Call Agenda.

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