2011-04-25 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# GoToMeeting ID: 165-215-206		Date: 2011-04-25 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Bob Dolin	HL7 Board Chair
?	Tony Julian	HL7 FTSD Co-Chair
?	Austin Kreisler	HL7 TSC Chair, DESD Co-Chair
?	Lynn Laakso	HL7 staff support
?	Patrick Loyd	HL7 T3SD Co-Chair
?	Ken McCaslin	HL7 TSS SD Co-Chair
?	Charlie Mead	HL7 ArB Chair
?	Ravi Natarajan	HL7 Affiliate Representative
?	Ron Parker	HL7 ArB Alternate
?	John Quinn	HL7 CTO
?	Gregg Seppala	HL7 SSD SD Co-Chair
?	Ed Tripp	HL7 DESD Co-Chair
?	Jay Zimmerman	HL7 Affiliate Representative

Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes of 2011-04-18_TSC_Call_Agenda
4. Review action items –
5. Approval items:
   • Motion: Approve DSTU Publication Request for HL7 Version 3 Standard: Clinical Trial Registration and Results (CTR&R), Release 1: for RCRIM of DESD, at Project Insight ID# 372, and TSC Tracker # 1900
   • Motion: Approve request to approve Use of SNOMED CT in HL7, by Vocab of FTSD, at TSC Tracker # 1901.
6. Discussion topics:
   • Review suggestions and comments on PBS Metrics Reports - Dave Hamill
     • The most recent version of the report is at http://gforge.hl7.org/gf/download/frsrelease/774/8235/PBS_Metrics_20110415.xls.
   • Innovations session at the 2011May WGM
   • TSC member on Board Nominations committee
7. Reports: (attach written reports below from Steering Divisions et al.)
8. Open Issues List

Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:

Next Steps

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

Next Meeting/Preliminary Agenda Items .