2012-02-27 TSC Call Minutes

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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GoToMeeting ID: 165-215-206

Date: 2012-02-27
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
regrets Mead Walker . Tony Julian . Pat van Dyke . Patrick Loyd
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Board Chair) voting . Diego Kaminker, Education co-chair . . . Lynn Laakso
. Bob Dolin (HL7 Vice Chair) vote . Ken McCaslin, SI Dashboard Proj Fac . . .
. Chuck Jaffe (CEO) vote . tba . . .
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 2012-02-20 TSC Call Agenda
  4. Review action items
    • Tooling EHR Profile designer as a SAIF Architecture project - SAIF AP determined they are interested in the output but not in coordinating the project.
  5. Approval items:
  6. Discussion topics:
    • Request for guidance on “EHR-S Function and Information Model, Release 2.1” intending to ballot under Project Insight ID# 688. This would be a revision of the “EHR-S Functional Model, Release 2” TSC Tracker # 1806. Background at TSC Tracker # 2194
    • Harmonization Work Group Health Metric
      • From MnM/Vocabulary WG in San Antonio: Workgroup health should only be based on committee harmonization representation if they would have "standing" as defined in the harmonization rules. See Austin's analysis email.
  7. Strategic Initiatives TSC Dashboard - review the draft metrics and determine exactly how we count them
  8. Reports: (attach written reports below from Steering Divisions et al.)
  9. Open Issues List

Supporting Documents

  • See links


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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