2014-02-03 TSC Call Minutes

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 273-848-837		Date: 2014-02-03 Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Ken McCaslin	.	Tony Julian	.	Jean Duteau	.	Austin Kreisler
.	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
.	John Roberts	.	Paul Knapp	.	Pat van Dyke	.	Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.		.	obs1	.	Lynn Laakso
.	(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 2014-01-13 TSC Call Agenda
4. Approve Minutes of WGM

Management

1. Discussion topics:
   • Federal Initiatives for Quality Measures - Doug Fridsma
2. Review action items –
3. Approval items
   • Project scope update approval request for Health Quality Measure Format (HQMF) Specification, Release 2.x for CQI of DESD cosponsored by CDS and Structured Documents WG of SSD SD and PHER of DESD at Project Insight #508 and TSC Tracker 2848
   • Project scope update approval request for Emergency Care (EC) Domain Analyses Model, Release 1 for EC of DESD at Project Insight #368 and TSC Tracker 2847
   • Project Approval Request for Lab Order Conceptual Specification R2 for OO of SSD SD at Project Insight #1067 and TSC Tracker 2844
   • Project Approval Request for Lab Order Logical Specification R1 for Orders and Observations WG of SSD SD at Project Insight #1068 and TSC Tracker 2843
   • Project scope update approval request for IDMP Terminologies Project (JIC Project) for Pharmacy WG of DESD at Project Insight #501 and TSC Tracker 2846
   • Withdrawal request for HL7 Version 3 Standard: Identification of Medicinal Products – Creation and Maintenance Messages, Release 1 by Pharmacy WG of DESD at Project Insight #501 and TSC Tracker 2869
4. Reports: (attach written reports below from Steering Divisions et al.)
   • Congratulations to Pharmacy WG on their eligibility for normative publication of the V3 Medication CMETs, R1!
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 2014-02-10 TSC Call Agenda.

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