2014-08-25 TSC Call Agenda

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.

GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP

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Access Code: 426-505-829

GoToMeeting ID: 426-505-829

HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# NEW GoToMeeting ID: 426-505-829		Date: 2014-08-25 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
regrets	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 2014-08-18 TSC Call Agenda

Management

1. Review action items –
   • Paul will edit and bring back updates to our naming conventions and DSTU release guidance. (Tracker 3283) - Paul will make the cleanup changes
   • 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
   • updated slide show for cochairs dinner/meeting on Help desk cochairs response (TSC issues #3227)
2. Approval obtained from US Realm TF:
   • Project Approval request of Harmonization of Health Quality Information Models – Logical Model for CQI WG of DESD cosponsored by CDS WG of SSD SD at Project Insight #1127 and TSC Tracker #3347
3. From E-vote last week: approved 5/0/0 with Affiliate, ARB, DESD, SSD SD and T3SD voting.
   • 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
4. Discussion topics:
   • Review WGM agenda for
     • 2014-09-13 TSC WGM Agenda, Saturday Meeting
     • 2014-09-14 TSC WGM Agenda, Sunday evening Meeting
     • 2014-09-15_TSC_WGM_Agenda - Monday Co-Chairs Meeting
5. Reports: (attach written reports below from Steering Divisions et al.)
6. 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 2014-09-08 TSC Call Agenda NO meeting next Monday 2014-09-01 (Labor Day in US)

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