2014-03-03 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 273-848-837		Date: 2014-03-03 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 -
3. Approve Minutes of 2014-02-17 TSC Call Agenda
4. Recommendation by PIC for WGH metric review DMP every 3 years (change from 2 years)

Governance

1. Approval items:
2. Discussion topics:
   • updated Strategic_Initiatives_TSC_Dashboard metrics discussion

Management

1. Review action items –
2. Approval items: FMG/FGB appointments
3. Approval items from e-vote ending 2/21: approved 8/0/0 with 1 Ad-Hoc, 2 Affiliate, ARB, CTO, DESD, FTSD, T3SD voting
   • 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 reviewed by US Realm Task force and referred back to TSC for approval.
   • DSTU publication request for HL7 Version 3 Implementation Guide: Quality Data Model (QDM)-based Health Quality Measure Format (HQMF), Release 1 – US Realm for SDWG of SSD SD at Project Insight #756 and TSC Tracker 2961
4. Approval items for e-vote this week
   • 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 upon review by US Realm TF
   • Project scope approval request for Annotated ECG IG Release 2 (HL7 Version 3 Implementation Guide: Regulated Studies; Annotated ECG (aECG), R1, Release 2 - US Realm) for RCRIM of DESD at Project Insight #1070 and TSC Tracker 3009
   • DSTU Update request for HL7 Implementation Guide for CDA Release 2 - Level 3: Healthcare Associated Infection Reports, Release 2 , DSTU Release 1.1 (US Realm) for SDWG of SSD SD at Project Insight #1003 and TSC Tracker 3000
5. Discussion topics:
   • Report back from PHER on ELR IG R2
6. Reports: (attach written reports below from Steering Divisions et al.)
   • Congratulations to Security WG of FTSD on their normative request for publication of the HL7 Version 3 Standard: Security and Privacy Ontology, Release 1!
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 2014-03-10 TSC Call Agenda.

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