2014-09-29 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: 2014-09-29 Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin/ John Quinn		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
regrets	Ken McCaslin	.	Tony Julian	.	Jean Duteau	.
.	John Quinn	regrets	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
   • 2014-09-08 TSC Call Agenda
   • 2014-09-18 US Realm Task Force Thursday Luncheon
   • 2014-09-17 PLA Mtg at 2014MayWGM Weds Q4
   • 2014-09-17_TSC_WGM_Agenda - Wednesday Luncheon Meeting
   • 2014-09-15_TSC_WGM_Agenda - Monday Co-Chairs Meeting
   • 2014-09-14_TSC_WGM_Agenda - Sunday Evening Meeting
   • 2014-09-13 TSC WGM Agenda, Saturday Meeting

Governance

1. Approval items:
2. Discussion topics:
   • updates to our naming conventions and DSTU release guidance. (Tracker 3283)
   • conflation of ballot and specification names needs more discussion - postpone to concall

Management

1. Review action items –
2. Approval items:
   • Recirculation Ballot Approval Request for HL7 Version 3 Standard: Common Terminology Services, Release 2 for Vocab WG of FTSD at Project Insight 324 and TSC Tracker 3583
   • Project approval request for HL7 Technical Services and Tools Inventory and Architecture, for ES&T of T3SD cosponsored by ARB at Project Insight TBD and TSC Tracker 3554
   • Project scope update request for QRDA Category I Draft Standard for Trial Use, Release 3 , for CQI WG of DESD cosponsored by SDWG of SSD SD, at Project Insight 210 and TSC Tracker 3555
   • Project approval request for Finalization of the EHR-S FM Profile Design Tool (as three subtasks), for EHR WG of SSD SD cosponsored by EST of T3SD, at Project Insight 1134 and TSC Tracker 3560
   • Project approval request for Pharmacy Universal CDA Templates , for Pharmacy WG of DESD cosponsored by SDWG of SSD SD, at Project Insight 1139 and TSC Tracker 3561
   • Withdrawal request for HL7 Version 3 Standard: Patient Administration CMETs, Release 10, for Patient Administration WG of SSD, at Project Insight 361 and TSC Tracker 3524
   • Withdrawal request for HL7 Implementation Guide for CDA Release 2 - Level 3: Personal Healthcare Monitoring Reports, Release 1, for SDWG of SSD SD at Project Insight 209 and TSC Tracker 3556
   • Out Of Cycle Meeting request for AID WG 2015 Feb 10-11 at TSC Tracker 3557
3. Discussion topics:
4. Reports: (attach written reports below from Steering Divisions et al.)
   • Update/reconfirmation of ARB membership - not ready for recommendation yet
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 2014-10-06 TSC Call Agenda.

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