2014-08-18 TSC Call Agenda

Standing Conference Calls

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# NEW GoToMeeting ID: 426-505-829		Date: 2014-08-18 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	regrets	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
.	Stan Huff (HL7 Chair) w/vote	.		.	obs1	.	Lynn Laakso
.	Don Mon (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 2014-08-04 TSC Call Agenda

Governance

1. Approval items:
2. Discussion topics:

Management

1. Review action items –
   • Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283)
     • Review document, Suggestion to identify what sort of artifacts a project would produce in the project name (Freida)
   • Woody will craft a motion for the TSC position statement on new projects using R2B
   • 2585 Define list of machine-processable artifacts for membership benefit - Ken will follow up with Stan on who is the Marketing committee chair and the Board's intent with the list - new marketing person may be joining Aug 1 and he will address with her then
   • Steering Division reminder: Update your DMP to the new DMP v4.0 before January meeting
2. Approval items deferred pending Board approval of (license) content:
   • DSTU update publication approval request of FHIR DSTU R1.2 for FMG at Project Insight #891 and TSC Tracker #3426
3. E-vote results 8/15/2014: 5/0/0 with Affiliate, DESD, FTSD, SSD SD, and T3SD voting
   • Informative publication request for HL7 EHR-System ePrescribing Functional Profile, Release 1 for EHR WG of SSD SD at Project Insight #697 and TSC Tracker #3444.
   • DSTU publication request for HL7 EHR-System Electronic Nutrition Care Process Record System (ENCPRS) Functional Profile, Release 1 for EHR WG of SSD SD requests publication for 24 months at Project Insight #706 and TSC Tracker #3443.
   • Project approval request for Definition of Record-Entry Lifecycle-Event Metadata (using FHIR) for EHR WG of SSD SD at Project Insight #1126 and TSC Tracker #3387.
   • Project approval request for Patient Care FHIR resource review for Patient Care of DESD at Project Insight #1128 and TSC Tracker #3431.
   • Project approval request for Update existing Pharmacy FHIR resources and develop new FHIR profiles for Pharmacy for Pharmacy WG of DESD at Project Insight #1129 and TSC Tracker #3430.
   • Project approval request for HL7 CDA Implementation Guide for Ambulatory Healthcare Provider Reporting to Birth Defect Registries for PHER of DESD cosponsored by SDWG of SSD SD at Project Insight #1112 and TSC Tracker #3429.
4. E-vote results 20140808:
   • 6/0/1 with Affiliate, ARB, CTO, FTSD, SSD SD, and T3SD voting affirmative and Ad-Hoc abstaining
     • Project approval request of FHIR 2nd DSTU Ballot for CQI WG of DESD cosponsored by FMG at Project Insight #1123 and TSC Tracker #3427 - pending simultaneous review with US Realm Task Force
   • 7/0/0 with Ad-Hoc, Affiliate, ARB, CTO, FTSD, SSD SD, and T3SD voting
     • Project approval request of Balloting of BRIDG model v4.0 for BRIDG WG of DESD at Project Insight #1120 and TSC Tracker #3432
     • Project Update request of Health Quality Measure Format (HQMF) Implementation Guide for CQI WG of DESD cosponsored by SDWG and CDS WG of SSD SD at Project Insight # 756 and TSC Tracker #3346 (approved by US Realm Task Force 7/9)
     • DSTU Publication Request for HL7 Version 2.6 Implementation Guide for the Messaging of Newborn Screening using pulse oximetry devices for Critical Congenital Heart Defects (CCHD), Release 1 DSTU, requesting publication name HL7 Version 2.6 Implementation Guide: Critical Congenital Heart Defects (CCHD) pulse oximetry screening results, Release 1 for PHER of DESD requesting publication for 24 months at Project Insight # 897 and TSC Tracker #3442
5. For E-vote next week:
   • Informative Publication request of HL7 Version 3 Domain Analysis Model: Major Depressive Disorder, Release 1 for CIC WG of DESD at Project Insight #949 and TSC Tracker #3460
   • DSTU Publication Request for HL7 Version 3 Standard: Clinical Models for Allergies and Intolerances, Release 1 for Patient Care WG of DESD requests publication for 24 months at Project Insight #1004 and TSC Tracker #3461
   • Informative Publication request of HL7 Implementation Guide for Arden Syntax, Release 1 for Arden Syntax WG of SSD SD at Project Insight #975 and TSC Tracker #3464
6. Discussion topics:
   • Status of UDI problem identification and response between HL7 and GS1 (P. Knapp)
7. Reports: (attach written reports below from Steering Divisions et al.)
   • Congratulations to the Arden Syntax WG for their request for normative publication of Health Level Seven Arden Syntax for Medical Logic Systems, Version 2.10 for Arden Syntax WG of SSD SD at at Project Insight #771 and TSC Tracker #3463
8. 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 2014-08-25 TSC Call Agenda.

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