2017-10-09 TSC Call Agenda

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HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829		Date: 2017-10-09 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	Regrets	Tony Julian	.	Jean Duteau	.	Freida Hall, GOM Expert
Regrets	Wayne Kubick	Regrets	Lorraine Constable	.	Giorgio Cangioli	.
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	.	Austin Kreisler	.	Sandra Stuart
.	Floyd Eisenberg, co-chair elect	.		.	Mary Kay McDaniel, co-chair elect	.
ex officio		Invited Guests		Observers		HL7 Staff
.	Pat Van Dyke (HL7 Chair) w/vote	.		.	obs1	.	Anne Wizauer
.	Chuck Jaffe (CEO) vote	.	.	.	obs2	.

Agenda

1. Housekeeping
   1. Introduction of visitors (including declaration of interests)
   2. Agenda review and approval -
   3. Approve Minutes of 2017-10-02 TSC Call Agenda
2. Review action items –
   1. Follow-up on Podiatry Profile/Functional Model PSS - Austin/Calvin
   2. Anne to post Calvin's ballot level change powerpoint slide to the TSC Resource page
   3. Austin to draft communication to WGs giving them clarification and instructions on how to handle ballot reconciliation using the language currently in the GOM
   4. Ken asks TSC members to review the document in the gforge drive and make comments for review
   5. Ken to report back on Board discussion regarding education initiatives
3. Approval items from last week's e-vote referred for discussion:
   1. Project Approval Request by the Patient Care WG of the DESD for Cross-Paradigm Implementation Guidance for Medical Device Data Sharing with Enterprise Health Systems at Project Insight 1309 and TSC Tracker 13927 (revised)
      • Referred by Freida: Minor modification, suggest they modify title to change “Implementation Guidance” to “Implementation Guide” – §5. Project Intent states they are developing an IG (e.g. Product Type is IG).
   2. Review and approval of CIMI Management Group Mission and Charter at TSC Tracker 13994
      • Referred by Freida:
        • Does the statement "Implementation guidance for the appropriate use of products" mean CIMI-MG means to publish guidance documents? If yes, is this within scope of the management group? D
        • Does SGB composition need to be revised to include liaison from each Management Group based on the statement "At least one member to serve as liaison to SGB?"
4. Approval items for this week:
   1. Updated PSS Template
   2. US FHIR Core PSS
5. Discussion topics:
   1. Publication Request Template question from PBS Metrics team on STU timeline
      • The GOM suggests a maximum 24 month publication timeline for STUs, but does not state it is an absolute maximum for initial publication
   2. Essentialism, continued
6. Open Issues List/Parking Lot
   1. Steering Divisions: process Mission and Charter updates
   2. Wayne and Freida working on co-chair handbook update process
   3. Architecture and Tooling

Minutes

Minutes/Conclusions Reached:

Next Steps

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items 2017-10-16 TSC Call Agenda.

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