2012-07-23 TSC Call Minutes

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TSC Agenda/Minutes

Meeting Info/Attendees

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TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

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HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 165-215-206

Date: 2012-07-23
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 . Giorgio Cangioli
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 Chair) w/vote . tba . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . tba . obs2 . Don Lloyd
. Chuck Jaffe (CEO) vote . tba . . .


Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2012-07-16 TSC Call Agenda
  4. Review action items
  5. Approval items:
  6. Discussion topics:
  7. Reports: (attach written reports below from Steering Divisions et al.)
  8. Open Issues List
    • Tracker # 2311 - Sep 2012 Ballot Cycle TSC Review and Approval - see e-vote review email
      referred issues for discussion:
      • HL7 SAIF Implementation Guide: Satisfying Immunization Interoperability Use Cases, Release 1 (1st Informative Ballot) – Project Insight ID: 863; calling this a SAIF IG? (Austin)
      • Correction to HL7 Implementation Guide for CDA® Release 2: Medication Therapy Management (MTM) Templates, Release 1 – US Realm – Project Insight ID: 842, Unique Ballot ID: CDAR2_IG_MTMTEMP_R1_N1_2012SEP; change from 1st Normative Ballot to 1st Informative ballot (agreed by Pharmacy)
      • PA Patient Registry item does not appear to be covered by the associated project scope (Pat, Calvin)
      • project team working on CDA HAI Release 9 will be requesting an additional week delay in the ballot open date. (Austin)

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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