2011-07-25 TSC Call Minutes

TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes 'Location: call 770-657-9270 706-634-4215 using code 124466# GoToMeeting ID: 165-215-206		Date: 2011-07-25 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 T3SD 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 2011-07-11 TSC Call Agenda, 2011-07-18 TSC Call Agenda
4. Review action items –
5. Approval items:
   • Product List Categorization, at TSC Tracker # 1985
   • Motion: Approve Project Scope Statement for Electronic Services of T3SD: Workgroup Scratchpad Webspace at Project Insight ID 794, TSC Tracker # 1996
   • CIC requests a name change for HL7 Version 3 Domain Analysis Model: Cardiology; Acute Coronary Syndrome, Release 2 to HL7 Version 3 Domain Analysis Model: Cardiology, Release 2.

     Rationale: This current ballot is much broader than ACS data elements from the previous ballot and includes a broad scope across various domains of cardiology.

6. Discussion topics:
   • TSC Ballot Approvals for September 2011 Ballot Cycle - updates or withdrawals from ballot.
     • TSC Ballot Approval Summary for 2011Sept Ballot Cycle at TSC Tracker # 1983
7. Reports: (attach written reports below from Steering Divisions et al.)
   • T3SD approved an updated Mission and Charter statement for the Project Services Work Group (PSC)
8. Open Issues List
   • Tracker 1815, Request for TSC to develop guidelines on what should be Informative vs. DSTU vs. Normative: As the TSC determines that DAMs should be informative only (based on our earlier discussions that normative ballot material must include conformance criteria), then there are some other DAMs that would need to be reviewed and/or changed from DSTU to Informative publications.
     • V3 DAM: Security, Release 1 for Security 2010May PI# 529 (not yet published, no recon package)
     • V3 DAM: SHIPPS for CBCC 2011May PI#724 (not yet published, no recon package)
     • V3 DAM: Medical Records: Composite Privacy Consent Directive for CBCC 2009Sep; PI#373 published through Feb 2012

Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:

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