2013-08-05 TSC Call Minutes

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HL7 TSC Meeting Minutes

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GoToMeeting ID: 273-848-837

Date: 2013-08-05
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 . Ron Parker . Jean Duteau . Ken McCaslin
. John Quinn regrets Lorraine Constable .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Tony Julian . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .



  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2013-07-29 TSC Call Agenda


  1. Discussion topics:
    • Plan for CDS projects (15 mins)
      • Foundation and Technology Steering Division(FTSD) does not believe that HL7 Implementation Guide: XML Implementation for Virtual Medical Record, Release 1 should be released or balloted as a DSTU prior to necessary coordination between the proponent groups and FTSD Work Groups CGIT, ITS, MNM and Templates as well as ARB.
  2. Approval items:
    • Referred to discussion from e-vote:
    • For vote on today's call:
      • Project approvals contingent on objections from the cochairs' review
        • CDS projects as approved on Friday's SSD SD call.
      • Permitting project approval and ballot with joint copyright agreement pending corporate legal review; see project scope statement for HL7 LOINC Clinical Document Ontology for SDWG of SSD SD and cosponsored by Vocabulary WG of FTSD at Project Insight ID# 1022 and TSC Tracker # 2664
      • 2013September ballot list (Content deadline passed yesterday August 4)
    • From e-vote last week:
  3. Reports: (attach written reports below from Steering Divisions et al.)
  4. Open Issues List


Minutes/Conclusions Reached:

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Next Steps

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

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