2011-04-04 TSC Call Minutes

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HL7 TSC Meeting Minutes

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GoToMeeting ID: 432-583-113

Date: 2011-04-04
Time: 11:00 AM U.S. Eastern (EDT)
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
regrets Ken McCaslin HL7 TSS SD Co-Chair
regrets 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 Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2011-03-28_TSC_Call_Agenda
  4. Review action items
  5. Approval items:
    • Out of cycle meeting request for RIMBAA for 2011-11-15 in Amsterdam, NL, at TSC Tracker # 1879
    • PHER has voted to withdraw the project for eSurveillance (HL7 Version 2.5.1 Implementation Guide: eSurveillance, Release 1 (US Realm)) which balloted as DSTU in 2010Jan. See Project Insight # 515.
      • Per GOM 14.14, a Work Group may petition the TSC to discontinue a standards project... The TSC shall have the final decision on a request to discontinue a standards project.
    • RCRIM wishes to withdraw the standard HL7 Version 3 Standard: Regulated Studies - Periodic Reporting of Clinical Trials Laboratory Results, Release 1 recognized as ANSI/HL7 V3 PORT, R1-2004; and discontinue the release 2 project at Project Insight # 271
  1. Discussion topics:
  2. Reports: (attach written reports below from Steering Divisions et al.)
    • Work Group Health previews: identification of our "Healthiest" work groups at the 2011May WGM
    • What should be the withdrawal process for a standards project - do we need a form to be submitted or maintain a lightweight process? What should the role of the Steering Division be?
    • Status of approval of HQMF Project Scope Statement for Structured Documents WG and CDS of SSD SD. See TSC Tracker # 1871, Project Insight ID# 756
  3. Open Issues List

Supporting Documents


Minutes/Conclusions Reached:

Next Steps

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