2013-10-07 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: 2013-10-07 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	.	Jean Duteau	.	Ken McCaslin
.	John Quinn	.	Lorraine Constable	.		.	Giorgio Cangioli
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	.	John Roberts	.	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 2013-09-16 TSC Call Agenda
   • 2013-09-25 SAIF AP Mtg at 2013SepWGM Weds Q4
   • 2013-09-25_TSC_WGM_Agenda - Wednesday Luncheon Meeting
   • 2013-09-23_TSC_WGM_Agenda - Monday Co-Chairs Meeting
   • 2013-09-22_TSC_WGM_Agenda - Sunday Evening Meeting
   • 2012-09-22 TSC Activities with Other SDOs Sunday Q4
   • 2013-09-21 TSC WGM Agenda, Saturday Meeting
   • WGM Minutes

Governance

1. Approval items:
2. Discussion topics:
   • ArB and FTSD dual representation

Management

1. Review action items –
   • US Realm Task Force to give feedback on Wednesday's DAF presentation on where to go next, etc. (Freida)
2. Approval items from e-vote last week:
   • Project Scope Statement approval of White Paper: A Framework for Standards to Report Quality Measures, for CQI of DESD at Project Insight 1039 and TSC Tracker 2742
   • DSTU Publication Request for PHER of DESD: HL7 Version 2.5.1 Implementation Guide: Birth & Fetal Death Reporting, R1, US Realm requesting publication as DSTU for 24 months (ballot title: HL7 Version 2.5.1 Implementation Guide: Reporting Birth & Fetal Death Information from the EHR to Vital Records, R1) at Project Insight 816 and TSC Tracker 2753
   • Normative ballot notification for CDS of SSD SD: HL7 Version 3 Standard: Context-Aware Knowledge Retrieval Application (Infobutton); Knowledge Request, Release 2 at Project Insight 875 and TSC Tracker 2754
   • Normative ballot notification for CDS of SSD SD: HL7 Version 3 Implementation Guide: URL-Based Implementations of the Context-Aware Information Retrieval (Infobutton) Domain, Release 4 at Project Insight 876 and TSC Tracker 2755
   • Project approval Request for Meaningful Use EHR System Functional Profile (of HL7/ISO 10781 EHR System Functional Model Release 2) by EHR WG of SSD SD cosponsored by Mobile Health WG at Project Insight 1008 and TSC Tracker 2756
3. Discussion topics:
   • Continued discussion on Mid-tier governance/management group health (see 2013-09-22_TSC_WGM_Agenda)
   • Feedback on TSC recommendation to the EC that by January we come up with an implementation strategy that locks up the preproduction content so that only staff can unlock it and it be accessible by members-only.
   • postponed from WGM: BAM topic -
     • Enacting Steering Division review of projects; specificity of project scope vs ballot artifact
     • vitality triggers by time-based (aging) or event-based (NIB)
4. Reports: (attach written reports below from Steering Divisions et al.)
   • ArB BAM-lite progress and BAM task force
   • FGB/FMG updates?
   • TRAC
   • US Realm Task Force
5. Open Issues List

Minutes

Minutes/Conclusions Reached:

Please don't forget to hang up from the conference call (VOIP users)

Next Steps

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items 2013-10-14 TSC Call Agenda.

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