2012-03-26 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: 2012-03-26
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 regrets Pat van Dyke . Patrick Loyd
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . tba . obs1 regrets 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 2012-03-19 TSC Call Agenda
  4. Review action items
  5. Approval items:
  6. Discussion topics:

BallotGuidance-20120326.

      • DAMs Previously published as DSTU
      • Need also to identify criteria for why some EHR FPs are informative (Vital Records) and some are normative (Behavioral Health)
  1. Reports: (attach written reports below from Steering Divisions et al.)
    • Announcement of Normative publication request submitted for EHR-S Functional Model R1.1 (ISO/HL7 10781 EHR-System Functional Model, R1.1), for EHR WG of SSD SD. Congratulations to EHR WG for completing this JIC ballot!
  2. 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
  • .


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