2014-02-10 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: 2014-02-10 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	.	Doug Fridsma	.	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 -
3. Approve Minutes of 2014-02-03 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:

Management

1. Federal Initiatives for Quality Measures - Doug Fridsma
2. Review action items –
   • Ken will talk to Dave (HQ) to see how we steer this tool selection for the help desk
   • Ken will solicit volunteers on Monday night at the cochairs dinner/meeting for the Help Desk task force -
   • Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard
   • Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs.
   • Ken and John to go back to the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
3. Approval items from e-vote this week:
   • DSTU Publication request for HL7 Version 2.6 Implementation Guide: Early Hearing Detection and Intervention (EHDI) Results Release 1 for PHER of DESD at Project Insight #868 and TSC Tracker 2875
   • Withdrawal request of Additional Information Specifications 0011: Periodontal Attachment for Attachments of DESD at Project Insight #314 and TSC Tracker 2940
4. Approval items for e-vote next week:
   • Normative Notification for HL7 Version 3 Standard: Patient Administration, DSTU Release 2; Person Registry Enhancement, Release 1 for PA of SSD SSD at Project Insight #576 and TSC Tracker 2941
5. Discussion topics:
   • Review and endorsement of the ArB definition of a DAM
   • Review projects > 5 years old needing to update their PSS - see last status update
6. Reports: (attach written reports below from Steering Divisions et al.)
7. 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 2014-02-17 TSC Call Agenda.

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