2012-03-12 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 165-215-206		Date: 2012-03-12 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Austin Kreisler	.	Charlie Mead	.	Ravi Natarajan	.	Helen Stevens
.	John Quinn	.	Ron Parker	.	open
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Ed Tripp	.	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	Mead Walker	.	Tony Julian	.	Pat van Dyke	.	Patrick Loyd
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.	tba	.	obs1	.	Lynn Laakso
.	Bob Dolin (Vice Chair) vote	.	tba	.	obs2	.
.	Chuck Jaffe (CEO) vote	.	tba	.	.	.

Agenda

Agenda Topics

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes
4. Review action items –
5. Approval items:
   • Motion: Approve project scope statement for Healthcare Associated Infection Reports, Release 8 an Implementation Guide for CDA R2 at Level 3 , sponsored by SDWG of SSD SD, at Project Insight #866, TSC Tracker # 2197.
   • Motion: Approve project scope statement for HL7/IHE Health Story Implementation Guide Consolidation – additional templates, for SDWG of SSD SD, cosponsored by Patient Care of DESD, at Project Insight #854, TSC Tracker # 2199.
   • Motion: Approve project scope statement for V2 code table versioning and alignment to V3 vocabulary model, for CGIT of FTSD, cosponsored by Vocabulary WG at Project Insight #874, TSC Tracker # 2203.
   • Motion: Approve project scope statement for Re-Affirmation V3 Implantable Device Cardiac – Follow-up Summary, Release 1 (ANSI/HL7 V3 IDC, R1-2006),, for OO WG of SSD SD and cosponsored by Healthcare Devices of DESD, at Project Insight #868, TSC Tracker # 2200.
   • Motion: Approve project scope statement for Quality Reporting Document Architecture (QRDA) Draft Standard for Trial Use (DSTU), Release 2, sponsored by SDWG of SSD SD, cosponsored by Child Health WG of DESD, at Project Insight #210, TSC Tracker # 2201.
   • Tabled Motion: Approve DSTU extension request for Patient Care of DESD: Care Provision: Allergy and Intolerance Release 1 at TSC Tracker # 2195, and Project Insight #174. Pending examination of GOM change history on multiple DSTU extensions.
6. Discussion topics:
7. Reports: (attach written reports below from Steering Divisions et al.)
8. Open Issues List

Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:

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Next Steps

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

Next Meeting/Preliminary Agenda Items .