2012-04-23 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: 2012-04-23 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	regrets	Woody Beeler	.	Calvin Beebe	.	Freida Hall
regrets	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 of 2012-04-16 TSC Call Agenda
4. Review action items –
5. Approval items:
   • Approve Project Scope Statement for CDS WG of SSD SSD for HL7 Version 3 Standard: Context-aware Knowledge Retrieval Application (Infobutton), Knowledge Request, Release 2,, at Project Insight #875, TSC Tracker # 2247.
   • Approve Project Scope Statement for CDS WG of SSD SSD for URL-Based Implementations of the Context-Aware Information Retrieval (Infobutton) Domain, Release 4,, at Project Insight #876, TSC Tracker # 2248.
   • Approve Project Scope Statement for Unique Specimen Identifier Requirements (Normative), for Anatomic Pathology WG of DESD, Cosponsored by O&O and II WGs of SSD SD, at Project Insight #861, TSC Tracker # 2249.
   • Approve Project Scope Statement for Unique Specimen Identifier Requirements (Informative), for Anatomic Pathology WG of DESD, Cosponsored by O&O and II WGs of SSD SD, at Project Insight #862, TSC Tracker # 2250.
6. Discussion topics:
   • Update on Tracker # 2231, Informative publication request for Patient Care: HL7 Version 3 Detailed Clinical Models, Release 1 (body weight and body height) at Project Insight # 320, for Patient Care of DESD.
   • Post-WGM meeting schedule - normally skip the Monday after (May 21) and the following meeting is U.S. Memorial Day (May 28).
7. Reports: (attach written reports below from Steering Divisions et al.)
8. Open Issues List
   • Announcement: TSC Nominations open May 1 - nomination committee is those SD chairs not up for election

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 .

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