2012-03-05 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: 2012-03-05 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 Board Chair) voting	.	Ken McCaslin, TSC SI Dashbd PF	.	.	.	Lynn Laakso
.	Bob Dolin (HL7 Vice Chair) vote	.	Amnon Shabo, CG project PF	.	.	.
.	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 2012-02-27 TSC Call Agenda
4. Review action items –
5. Approval items:
   • Tabled Motion: Approve project scope statement for CG of DESD: Extending the project "CDA Implementation Guide for Genetic Testing Reports" at Project Insight # 460, TSC Tracker # 2192.
     • This project scope is not changing and therefore does not need to have TSC approval but only to update the project milestone dates moving forward. Withdraw the motion for review of updated scope statement. See emailthread for details.
   • Motion: Approve Work Group Dissolution Request for Government Projects of DESD, at TSC Tracker # 2193.
   • 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.
   • Motion: Approve project scope statement for Common Product Model Update, sponsored by O&O of SSD SD and cosponsored by Pharmacy and RCRIM WG's of DESD, at Project Insight #858, TSC Tracker # 2198.
   • Motion: Approve Informative publication request for EHR WG of SSD SD: HL7 EHR-S Vital Records Functional Profile, Release 1 - US Realm at TSC Tracker # 2202, and Project Insight #223.
   • Motion: Approve DSTU Publication Request for HL7 Implementation Guide for CDA® Release 2 - Level 3: Healthcare Associated Infection Reports, Release 7, by Structured Documents Work Group (SDWG) of SSD SD, for 24 months at Project Insight # 319, TSC Tracker 2205.
6. Discussion topics:
   • Harmonization metric for Work Group Health - what other WGH metric should be devised for those WGs not involved with Harmonization to support Strategic Initiatives
   • Strategic Initiatives TSC Dashboard - review the draft metrics and determine exactly how we count them
7. Reports: (attach written reports below from Steering Divisions et al.)
   • Announcement of Normative publication request submitted for HL7 Version 3 Standard: Pharmacy; Medication Dispense and Supply Event, Release 1, for Pharmacy WG of DESD. Congratulations to the Pharmacy Work Group!
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 .