2016-06-27 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

GoToMeeting ID: 426-505-829

Date: 2016-06-27
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 . 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 . David Tao . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 . Lynn Laakso


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2016-06-20 TSC Call Agenda
  4. Notices
    • Reminder: 2016-07-04 call is cancelled
  5. Review action items –
    • David Tao to join us to discuss HL7 documentation formats across standards families - Gora, David Tao
    • Paul to ask FHIR and Publishing what the publishing process would look like for FluentPath
    • Freida to go back to GOC with question regarding perpetuity of membership for ad hoc TSC emeritus positions
    • Anne to ensure SD links are restored on TSC wiki page
    • Begin work on multi-year planning items discussed at WGM:
      • Simplification of location of meeting notifications, minutes, agendas, and other documentation: Melva, Jean
      • Evaluate WG/SD structure: Melva, John, Russ
      • Evaluate opportunities for member/non-member engagement: John, Lorraine, Russ w/Anne assisting
      • Standards organization hierarchy: John
      • Standards sharing across realms: Jean, Giorgio
      • Standardization of processes across WGs: Sandy, Melva, Ken, Tony, w/Anne assisting - initial call occurred on 6/21, followup on 6/28
      • Strategy for PSS management throughout the lifecycle: Jean, Calvin, Dave, EST
  6. Approval items with followup from previous weeks:
    • Project Approval Request by the CIC WG of the DESD of Common Clinical Registry Framework Domain Analysis Model at Project Insight TBD and TSC Tracker 10051
      • John Roberts will go back to the CIC WG with issues
    • Normative Publication Request by the Security WG of the FTSD for HL7 Version 3 Standard: Healthcare (Security and Privacy) Access Control Catalog, Release 3 at Project Insight 1157 and TSC Tracker 10122
      • Referred by Freida: They used the old template and request a publication name different than the ballot title.
      • Referred by Giorgio: It is not clear to me the fact that it is asserted “Substantive Changes Since Last Ballot?” YES, my understanding was that “Any substantive change shall necessitate a subsequent normative ballot of the same content;” Is it a typo?
        • MOTION by Freida to retitle the document " Version 3 Standard: Healthcare (Security and Privacy) Access Control Catalog, Release 3" instead of the requested publication name. Second by Melva.
        • VOTE: All in favor
        • ACTION: Anne to follow up regarding the naming issue and add question regarding substantive change issue
  7. Approval items from last week's e-vote:
  8. Approval items for this week:
  9. Discussion topics:
    • Report on HQ change from DSTU to STU - Lynn
    • Anatomic Pathology/OO merger
    • Update on FHIR Custom Resource policy - Paul
  10. Reports: (attach written reports below from Steering Divisions et al.)
  11. 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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