2016-02-29 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: 2016-02-29
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
Regrets Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Freida Hall, GOM Expert
. . . . Woody Beeler, TSC Member Emeritus
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp . Gora Datta . Sandra Stuart
. . . .
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Tony Julian facilitating the meeting in Ken's absence with formal vote of the meeting minutes to be taken on 2016-03-07
  2. Introduction of visitors (including declaration of interests)
  3. Agenda review and approval -
  4. Approve Minutes of 2016-02-22 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Pat to follow up with the EC on the issue of endorsements
    • Melva to follow up wtih anesthesia cochairs regarding move into Healthcare Devices
    • Ken to follow up with WG on the potential withdrawal of Knowledge Artifact Authoring Environment Requirements Definition
    • Gora/Pat to followup on UDI IG PSS questions regarding publishing facilitator and co-sponsor WG approval dates
    • Melva to post Duteau Design document describing best practices/lessons learned on conformance testing on the ONC Conformance Testing Project wiki page
  2. Approval items from last week's e-vote referred for discussion:
    • DSTU Publication Request by the PHER WG of the DESD of HL7 Implementation Guide for CDA ® R2: Ambulatory Healthcare Provider Reporting to Birth Defect Registries, Release 1 at Project Insight 1112 and TSC Tracker 9607
      • Referred by Freida: Are we trying to sync publication names with recently approved naming convention for ballots? If yes, should this be: HL7 CDA® R2 Implementation Guide: Ambulatory Healthcare Provider Reporting to Birth Defect Registries, Release 1, US Realm
  3. Approval items from last week's e-vote approved 0/0/0:
  4. Approval items:
  5. Discussion topics:
    • Continued discussion on ONC Conformance testing question around gathering data for an annual report of implementations and usage of our guides. - Karen, Dave
    • Continued discussion on the recommendation from the ARB concerning the location of project documentation - Tony
      • Discussed on 2016-02-08 call and sent back to ARB to be amended with allowances for jointly developed projects.
      • New recommendation:
    • Project Services/Publishing report on the standards sunset process (originated with CCOW withdrawal issue) - Freida
  6. Reports: (attach written reports below from Steering Divisions et al.)
  7. Open Issues List

Minutes

Minutes/Conclusions Reached:

Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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