2012-02-06 TSC Call Minutes

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TSC Agenda/Minutes

Meeting Info/Attendees

HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 165-215-206

Date: 2012-02-06
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
Freida Hall HL7 T3SD Co-Chair
Tony Julian HL7 FTSD Co-Chair
Austin Kreisler HL7 TSC Chair, ad-hoc member
Lynn Laakso HL7 staff support
Patrick Loyd HL7 T3SD Co-Chair
Charlie Mead HL7 ArB Chair
Don Mon HL7 Board Chair
Ravi Natarajan HL7 Affiliate Representative
Ron Parker HL7 ArB Alternate
John Quinn HL7 CTO
Helen Stevens Ad-hoc member
Ed Tripp HL7 DESD Co-Chair
Pat Van Dyke HL7 SSD SD Co-Chair
Mead Walker HL7 DESD SD Co-Chair


Quorum Requirements (Chair +5 with 2 SD Reps) Met: yes

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2012-01-30 TSC Call Agenda
    • E-vote on postponed minutes from prior call:
  4. Assign review dates or update status on WGM action items:
    • Austin will also need to flag the Tooling EHR Profile designer as a SAIF Architecture project.
    • Austin suggests we follow up with Education as well as HQ on the idea of Monday Q1/Q2 tutorials for cochair and facilitator training topics
    • Woody will send John his few slides on primitives in UML for code systems, vocabulary and datatypes.
    • Freida will take it up with Dave that the PSS doesn't currently indicate whether an agreement is in place with whatever organization is collaborating.
    • Ed needs to draft a list of responsibilities for the ORC liaison.
    • Lynn will add a tracker (WGH Tracker # 2173) to follow up on how to automate a crawl to check for WG web page updates. Completed.
    • Austin suggests he talk with John, Mark and Karen on what is being done in the effort to identify implementation references and bring it back to discuss later
    • John's recommendations on ArB Composition; Outstanding discussion topic tabled from 2012-01-15_TSC_WGM_Agenda
    • Action items from last week
      • Austin will send a note to the DESD and WG co-chairs explaining why Clinical Sequencing, for Clinical Genomics project was tabled. Recommend they produce separate scope statements or clearly show the deliverables and sequence of what they're producing in this scope statement. Completed: See update at TSC Tracker # 2154
      • Austin will contact the SD and WG chairs to iron out what is going on with Implementation Guide for CDA Release 3 – Representation of vital signs / physiological data compatible with ISO11073 for GAS WG, to develop an IG on CDA R3 when it doesn't exist yet, and SDWG has not approved cosponsorship. Completed: See update at TSC Tracker # 2151
      • Woody will follow up with them on a second DSTU implementer for the Pharmacy Service Profile for SOA WG. FTSD did not have quorum this past week.
      • Woody will check back with Vocabulary on the pending question on Common Terminology Services – Release 2 (CTS 2) - Normative for Vocab WG.
      • Lynn will follow up on details with the same registration process for the pharmacy OOC meeting. Completed: see http://www.hl7.org/events/pharmacy032012/.
  5. Approval items:
    Projects:
    Publication Request
    Withdrawal requests:
  6. Discussion topics:
    • Definition of DAMs and Functional Profiles at TSC Tracker # 2165 for offering click-through license. Tabled Motion: DAMS in the V3 ballot and the list of EHR FPs recognized by the EHR WG be the definition of DAMs and FPs.
    • Schedule discussion for upcoming conference call the review of the draft SI criteria metrics and determine exactly how we count them
  7. Reports: (attach written reports below from Steering Divisions et al.)
    • The TSC acknowledges the change to the composition of the Domain Experts Steering Division (DESD), and the Structure and Semantic Design Steering Division (SSD SD); DESD welcomes Clinical Genomics Work Group, and SSD SD receives the Imaging Integration Work Group.
    • The International Council (IC) decided to have a 14 day call for nominations for the TSC representative followed by a 7 day vote. Helen will initiate the call for nominations by Friday 2012-01-27.
    • The EHR WG requested normative publication of HL7 EHR-System Pharmacist/Pharmacy Provider Functional Profile, Release 1, at Project Insight # 698
  8. Open Issues List


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval

Adjourned x EST

Next Steps

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