2015-09-28 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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Date: 2015-09-28
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau .
. John Quinn . Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters Regrets Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
. Russ Hamm . .
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-09-21 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • Continued discussion of strategic plan slides and tooling strategy document on the EST page
    • Continued review/discussion of GOC proposal to add new "request for publication" section (Freida)

Management

  1. Review action items –
  2. Approval items:
  3. Discussion topics:
    • US Realm discussion of DSTU Extension Request by the Structured Documents WG of SSD-SD for HL7 Implementation Guides for CDA Release 2: IHE Health Story Consolidation, DSTU Release 1.1 - US Realm at TSC Tracker 8678
      • Note: This IG has been cited in US regulation and must remain available for up to 5 years. The WG is requesting a waiver for a longer extension period which may require Board approval.
      • Next GOM update will include the following addition to section 13.02.07 on DSTUs: "The Executive Committee (EC) may, at its discretion, extend the viability of a DSTU for up to five years beyond the close of the trial use period."
      • In Tuesday's US Realm call, it was noted that some in the WG don't want to see the DSTU extended due to maintenance implications. Jonathan Coleman from ONC is checking on ONC's position be on a cited standard becoming a lapsed standard during which time the regulation is enforced.
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. 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


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